| 1a | Elect Director Kermit R. Crawford | For |
| 1b | Elect Director Michael L. Eskew | For |
| 1c | Elect Director Margaret M. Keane | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | For |
| 1e | Elect Director Jacques P. Perold | For |
| 1f | Elect Director Andrea Redmond | For |
| 1g | Elect Director Gregg M. Sherrill | For |
| 1h | Elect Director Judith A. Sprieser | For |
| 1i | Elect Director Perry M. Traquina | For |
| 1j | Elect Director Thomas J. Wilson | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
| 5 | Shareholder Resolution: Report on Political Contributions | For |
