| 1a | Elect Director Andrew H. Card, Jr. | Oppose |
| 1b | Elect Director Erroll B. Davis, Jr. | Oppose |
| 1c | Elect Director David B. Dillon | For |
| 1d | Elect Director Lance M. Fritz | Oppose |
| 1e | Elect Director Deborah C. Hopkins | For |
| 1f | Elect Director Jane H. Lute | For |
| 1g | Elect Director Michael R. McCarthy | Oppose |
| 1h | Elect Director Thomas F. McLarty, III | Oppose |
| 1i | Elect Director Bhavesh V. Patel | For |
| 1j | Elect Director Jose H. Villarreal | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
