| 1a | Elect Julie A. Dobson | For |
| 1b | Elect Paul J. Evanson | Oppose |
| 1c | Elect Martha Clark Goss | Oppose |
| 1d | Elect Richard R. Grigg | Oppose |
| 1e | Elect Julia L. Johnson | For |
| 1f | Elect Karl F. Kurz | For |
| 1g | Elect George MacKenzie | Oppose |
| 1h | Elect William J. Marrazzo | Oppose |
| 1i | Elect Susan N. Story | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Re-approve of the material terms of the performance goals set forth in the Company's 2007 Omnibus Equity Compensation Plan
| Oppose |
| 5 | Approve the material terms of the performance goals set forth in the Company's Annual Incentive Plan | Oppose |
| 6 | Amend Company's By law to provide that the Courts located with the state | Oppose |
