| 1a | Elect Director W. Don Cornwell | For |
| 1b | Elect Director Brian Duperreault | For |
| 1c | Elect Director John H. Fitzpatrick | For |
| 1d | Elect Director William G. Jurgensen | For |
| 1e | Elect Director Christopher S. Lynch | For |
| 1f | Elect Director Henry S. Miller | For |
| 1g | Elect Director Linda A. Mills | For |
| 1h | Elect Director Thomas F. Motamed | For |
| 1i | Elect Director Peter R. Porrino | For |
| 1j | Elect Director Amy L. Schioldager | For |
| 1k | Elect Director Douglas M. Steenland | For |
| 1l | Elect Director Therese M. Vaughan | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Articles: Tax Asset Protection Plan | Oppose |
| 4 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
