| 1.a | Elect Carrie S. Cox - Non-Executive Director | Oppose |
| 1.b | Elect Bruce L. Downey - Non-Executive Director | Oppose |
| 1.c | Elect Sheri.H.Edison - Non-Executive Director | For |
| 1.d | Elect David. C. Evans - Non-Executive Director | For |
| 1.e | Elect Patricia A. Hemingway Hall - Non-Executive Director | Oppose |
| 1.f | Elect Akhil Johri - Non-Executive Director | For |
| 1.g | Elect Michael C. Kaufmann - Chief Executive | Oppose |
| 1.h | Elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1.i | Elect Nancy Killefer - Non-Executive Director | Oppose |
| 1.j | Elect Dean A. Scarborough - Non-Executive Director | For |
| 1.k | Elect John H. Weiland - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
| 6 | Shareholder Resolution: Require Independent Board Chair
| For |
