| 1a | Elect David J. Bronczek | For |
| 1b | Elect William J. Burns | For |
| 1c | Elect Ahmet C. Dorduncu | For |
| 1d | Elect Ilene S. Gordon | For |
| 1e | Elect Jay L. Johnson | For |
| 1f | Elect Stacey J. Mobley | For |
| 1g | Elect Joan E. Spero | For |
| 1h | Elect Mark S. Sutton | Oppose |
| 1i | Elect John L. Townsend III | For |
| 1j | Elect William G. Walter | For |
| 1k | Elect J. Steven Whisler | For |
| 1l | Elect Ray G. Young | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Policy on accelerated vesting of equity awards of senior executives upon a change in control | For |
