| 1.a | Elect Glyn F. Aeppel - Non-Executive Director | Abstain |
| 1.b | Elect Larry C. Glasscock - Senior Independent Director | Oppose |
| 1.c | Elect Karen N. Horn - Non-Executive Director | Oppose |
| 1.d | Elect Allan Hubbard - Non-Executive Director | Oppose |
| 1.e | Elect Reuben S. Leibowitz - Non-Executive Director | Oppose |
| 1.f | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1.g | Elect Stefan M. Selig - Non-Executive Director | For |
| 1.h | Elect Daniel C. Smith - Non-Executive Director | Oppose |
| 1.i | Elect J. Albert Smith Jr. - Non-Executive Director | Oppose |
| 1.j | Elect Marta R. Stewart - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
