| 1.1 | Elect Gerard M. Anderson | Withhold |
| 1.2 | Elect David A. Brandon | Withhold |
| 1.3 | Elect W. Frank Fountain, Jr. | Withhold |
| 1.4 | Elect Charles G. McClure, Jr. | For |
| 1.5 | Elect Gail J. McGovern | Withhold |
| 1.6 | Elect Mark A. Murray | Withhold |
| 1.7 | Elect Ruth G. Shaw | Withhold |
| 1.8 | Elect Robert C. Skaggs, Jr. | For |
| 1.9 | Elect David A. Thomas | For |
| 1.10 | Elect James H. Vandenberghe | Withhold |
| 1.11 | Elect Valerie M. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Political Donations | For |
