| 1a | Elect Director Myra J. Biblowit | Withhold |
| 1b | Elect Director Louise F. Brady | Withhold |
| 1c | Elect Director James E. Buckman | Withhold |
| 1d | Elect Director George Herrera | Withhold |
| 1e | Elect Director Stephen P. Holmes | Withhold |
| 1f | Elect Director Brian M. Mulroney | Withhold |
| 1g | Elect Director Pauline D.E. Richards | Withhold |
| 1h | Elect Director Michael H. Wargotz | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Report on Political Contributions | For |
