| 1.a | Elect Director Neil M. Ashe | For |
| 1.b | Elect Director W. Patrick Battle | For |
| 1.c | Elect Director Peter C. Browning | For |
| 1.d | Elect Director G. Douglas Dillard, Jr. | For |
| 1.e | Elect Director James H. Hance, Jr. | For |
| 1.f | Elect Director Maya Leibman | For |
| 1.g | Elect Director Laura G. O'Shaughnessy | For |
| 1.h | Elect Director Dominic J. Pileggi | For |
| 1.i | Elect Director Ray M. Robinson | Oppose |
| 1.j | Elect Director Mary A. Winston | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3.a | Board Proposal to Eliminate Supermajority Voting | For |
| 3.b | Board Proposal to Introduce Majority Voting for Director Election | For |
| 4 | Right to Call Special Meeting | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
