| 1a | Elect Christopher M. Connor - Non-Executive Director | For |
| 1b | Elect Ahmet C. Dorduncu - Non-Executive Director | Oppose |
| 1c | Elect Ilene S. Gordon - Independent Presiding Director | For |
| 1d | Elect Anders Gustafsson - Non-Executive Director | For |
| 1e | Elect Jacqueline C. Hinman - Non-Executive Director | For |
| 1f | Elect Clinton A. Lewis, Jr. - Non-Executive Director | For |
| 1g | Elect DG Macpherson - Non-Executive Director | For |
| 1h | Elect Kathryn D. Sullivan - Non-Executive Director | For |
| 1i | Elect Mark S. Sutton - Chair & Chief Executive | Oppose |
| 1j | Elect Anton V. Vincent - Non-Executive Director | For |
| 1k | Elect Ray G. Young - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Written Consent | For |
