| 1a | Elect Douglas M. Baker, Jr. | Oppose |
| 1b | Elect Shari L. Ballard | For |
| 1c | Elect Barbara J. Beck | For |
| 1d | Elect Leslie S. Biller | For |
| 1e | Elect Jeffrey M. Ettinger | For |
| 1f | Elect Arthur J. Higgins | Abstain |
| 1g | Elect Michael Larson | For |
| 1h | Elect David W. MacLennan | For |
| 1i | Elect Tracy B. McKibben | For |
| 1j | Elect Lionel L. Nowell, III | For |
| 1k | Elect Victoria J. Reich | Oppose |
| 1l | Elect Suzanne M. Vautrinot | For |
| 1m | Elect John J. Zillmer | For |
| 2 | Ratify Pricewaterhouse Coopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair | For |
