| 1a | Elect Director Sherry S. Barrat | For |
| 1b | Elect Director William L. Bax | Oppose |
| 1c | Elect Director D. John Coldman | For |
| 1d | Elect Director Frank E. English, Jr. | For |
| 1e | Elect Director J. Patrick Gallagher, Jr. | Oppose |
| 1f | Elect Director Elbert O. Hand | Oppose |
| 1g | Elect Director David S. Johnson | Oppose |
| 1h | Elect Director Kay W. McCurdy | Oppose |
| 1i | Elect Director Ralph J. Nicoletti | For |
| 1j | Elect Director Norman L. Rosenthal | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
