| 1a | Elect Director Andrew B. Abramson | Oppose |
| 1b | Elect Director Peter J. Baum | For |
| 1c | Elect Director Pamela R. Bronander | Oppose |
| 1d | Elect Director Eric P. Edelstein | Oppose |
| 1e | Elect Director Mary J. Steele Guilfoile | Oppose |
| 1f | Elect Director Graham O. Jones | Oppose |
| 1g | Elect Director Gerald Korde | Oppose |
| 1h | Elect Director Michael L. LaRusso | Oppose |
| 1i | Elect Director Marc J. Lenner | Oppose |
| 1j | Elect Director Gerald H. Lipkin | Oppose |
| 1k | Elect Director Ira Robbins | For |
| 1l | Elect Director Suresh L. Sani | Oppose |
| 1m | Elect Director Jennifer W. Steans | Abstain |
| 1n | Elect Director Jeffrey S. Wilks | For |
| 2 | Ratify KPMG LLP as Auditors | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Call Special Meetings | For |
