| 1a | Elect Director David J. Aldrich | Oppose |
| 1b | Elect Director Alan S. Batey | For |
| 1c | Elect Director Kevin L. Beebe | Oppose |
| 1d | Elect Director Timothy R. Furey | Oppose |
| 1e | Elect Director Liam K. Griffin | For |
| 1f | Elect Director Christine King | For |
| 1g | Elect Director David P. McGlade | Oppose |
| 1h | Elect Director Robert A. Schriesheim | Oppose |
| 1i | Elect Director Kimberly S. Stevenson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Bonus Plan | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | For |
| 6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | For |
| 8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | For |
| 9 | Shareholder Resolution: Written Consent | For |
