| 1.01 | Re-elect David J. Anderson | For |
| 1.02 | Re-elect Colleen F. Arnold | For |
| 1.03 | Re-elect George S. Barrett | Oppose |
| 1.04 | Re-elect Carrie S. Cox | For |
| 1.05 | Re-elect Calvin Darden | For |
| 1.06 | Re-elect Bruce L. Downey | For |
| 1.07 | Re-elect Patricia A. Hemingway Hall | For |
| 1.08 | Re-elect Clayton M. Jones | For |
| 1.09 | Re-elect Gregory B. Kenny | For |
| 1.10 | Re-elect Nancy Killefer | For |
| 1.11 | Re-elect David P. King | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Confidential Voting on Executive Pay | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
