| 1a | Elect Director David J. Bronczek | Abstain |
| 1b | Elect Director William J. Burns | For |
| 1c | Elect Director Christopher M. Connor | For |
| 1d | Elect Director Ahmet C. Dorduncu | For |
| 1e | Elect Director Ilene S. Gordon | For |
| 1f | Elect Director Jacqueline C. Hinman | For |
| 1g | Elect Director Jay L. Johnson | For |
| 1h | Elect Director Clinton A. Lewis, Jr. | For |
| 1i | Elect Director Kathryn D. Sullivan | For |
| 1j | Elect Director Mark S. Sutton | Oppose |
| 1k | Elect Director J. Steven Whisler | For |
| 1l | Elect Director Ray G. Young | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
