| 1.1 | Elect Deirdre P. Connelly - Non-Executive Director | Oppose |
| 1.2 | Elect Ellen G. Cooper - Executive Director | For |
| 1.3 | Elect William H. Cunningham - Senior Independent Director | Oppose |
| 1.4 | Elect Reginald E. Davis - Non-Executive Director | For |
| 1.5 | Elect Dennis R. Glass - Chair (Non Executive) | Oppose |
| 1.6 | Elect Eric G. Johnson - Non-Executive Director | Oppose |
| 1.7 | Elect Gary C. Kelly - Non-Executive Director | Oppose |
| 1.8 | Elect M. Leanne Lachman - Non-Executive Director | Oppose |
| 1.9 | Elect Dale LeFebvre - Non-Executive Director | For |
| 1.10 | Elect Janet Liang - Non-Executive Director | For |
| 1.11 | Elect Michael F. Mee - Non-Executive Director | Oppose |
| 1.12 | Elect Patrick S. Pittard - Non-Executive Director | Oppose |
| 1.13 | Elect Lynn M. Utter - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote
| For |
