| 1a | Elect Leanne G. Caret - Non-Executive Director | Abstain |
| 1b | Elect Tamra A. Erwin - Non-Executive Director | For |
| 1c | Elect Alan C. Heuberger - Non-Executive Director | For |
| 1d | Elect Charles O. Holliday, Jr. - Non-Executive Director | For |
| 1e | Elect Michael O. Johanns - Non-Executive Director | For |
| 1f | Elect Clayton M. Jones - Non-Executive Director | For |
| 1g | Elect John C. May - Chair & Chief Executive | Oppose |
| 1h | Elect Gregory R. Page - Non-Executive Director | For |
| 1i | Elect Sherry M. Smith - Non-Executive Director | For |
| 1j | Elect Dmitri L. Stockton - Non-Executive Director | For |
| 1k | Elect Sheila G. Talton - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify the Appointment of Deloitte & Touche LLP as Auditors | Abstain |
| 4 | Non-employee Director Stock Plan | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
