| 1a | Elect Director Stephen A. Cambone | For |
| 1b | Elect Director Charles L. Chadwell | Oppose |
| 1c | Elect Director Irene M. Esteves | For |
| 1d | Elect Director Paul E. Fulchino | Oppose |
| 1e | Elect Director Thomas C. Gentile, III | For |
| 1f | Elect Director Richard A. Gephardt | Oppose |
| 1g | Elect Director Robert D. Johnson | Oppose |
| 1i | Elect Director Ronald T. Kadish | Oppose |
| 1i | Elect Director John L. Plueger | For |
| 1j | Elect Director Laura H. Wright | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Require Shareholder approval of Bylaw ammendments adopted by the Board of Directors | Oppose |
