| 1a | Elect Alan L. Beller | For |
| 1b | Elect John H. Dasburg | Oppose |
| 1c | Elect Janet M. Dolan | Oppose |
| 1d | Elect Kenneth M. Duberstein | Oppose |
| 1e | Elect Jay S. Fishman | Oppose |
| 1g | Elect Patricia L. Higgins | For |
| 1h | Elect Thomas R. Hodgson | Oppose |
| 1i | Elect William J. Kane | For |
| 1j | Elect Cleve L. Killingsworth | For |
| 1k | Elect Donald J. Shepard | For |
| 1l | Elect Laurie J. Thomsen | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Amendment to the Articles of Incorporation to provide additional authority to issue preferred stock | Oppose |
| 5 | Shareholder proposal relating to political contributions and expenditures | For |
