| 1.a | Elect Director Carrie S. Cox | Oppose |
| 1.b | Elect Director Calvin Darden | Oppose |
| 1.c | Elect Director Bruce L. Downey | Oppose |
| 1.d | Elect Director Sheri H. Edison | For |
| 1.e | Elect Director David C. Evans | Oppose |
| 1.f | Elect Director Patricia A. Hemingway Hall | Oppose |
| 1.g | Elect Director Akhil Johri | For |
| 1.h | Elect Director Michael C. Kaufmann | For |
| 1.i | Elect Director Gregory B. Kenny | Oppose |
| 1.j | Elect Director Nancy Killefer | Oppose |
| 1.k | Elect Director J. Michael Losh | Oppose |
| 1.l | Elect Director Dean A. Scarborough | For |
| 1.m | Elect Director John H. Weiland | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
