| 1a | Elect Director Glyn F. Aeppel | For |
| 1b | Elect Director Larry C. Glasscock | For |
| 1c | Elect Director Karen N. Horn | Oppose |
| 1d | Elect Director Allan Hubbard | For |
| 1e | Elect Director Reuben S. Leibowitz | Oppose |
| 1f | Elect Director Gary M. Rodkin | For |
| 1g | Elect Director Stefan M. Selig | For |
| 1h | Elect Director Daniel C. Smith | For |
| 1i | Elect Director J. Albert Smith, Jr. | Oppose |
| 1j | Elect Director Marta R. Stewart | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Termination benefits following a change in control. | For |
