| 1.a | Elect Neil R. Austrian | Oppose |
| 1.b | Elect Ralph F. Boyd Jr | Oppose |
| 1.c | Elect Abelardo Bru | For |
| 1.d | Elect David B. Dillon | For |
| 1.e | Elect Samuel A. DiPiazza Jr. | For |
| 1.f | Elect Dixon R. Doll | For |
| 1.g | Elect Charles R. Lee | Oppose |
| 1h | Elect Peter A. Lund | Oppose |
| 1i | Elect Nancy S. Newcomb | For |
| 1j | Elect Lorrie M. Norrington | For |
| 1k | Elect Michael D. White | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder Proposal to Adopt a Policy That There Would Be No Acceleration of Performance-Based Equity Awards Upon a Change in Control | For |
| 5 | Shareholder Proposal Regarding a Requirement that an Independent Board Member be the Chairman of the Company | For |
| 6 | Shareholder Proposal to Grant a Right to Shareholders to Act by Written Consent | For |
