| 1a | Re-elect Jon E. Barfield | For |
| 1b | Re-elect Deborah H. Butler | For |
| 1c | Re-elect Kurt L. Darrow | For |
| 1d | Re-elect Stephen E. Ewing | For |
| 1e | Re-elect William D. Harvey | For |
| 1f | Re-elect Philip R. Lochner Jr. | For |
| 1g | Re-elect Patricia K. Poppe | For |
| 1h | Re-elect John G. Russell | For |
| 1i | Re-elect Myrna M. Soto | For |
| 1j | Re-elect John G. Sznewajs | For |
| 1k | Re-elect Laura H. Wright | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Shareholder Resolution: Political Contributions Disclosure | For |
| 5 | Appoint the Auditors | Oppose |
