| 1.1 | Elect Gerard M. Anderson as Director | Withhold |
| 1.2 | Elect David A. Brandon as Director | Withhold |
| 1.3 | Elect Charles G. McClure, Jr. as Director | For |
| 1.4 | Elect Gail J. McGovern as Director | Withhold |
| 1.5 | Elect Mark A. Murray as Director | Withhold |
| 1.6 | Elect Gerardo Norcia as Director | Withhold |
| 1.7 | Elect Ruth G. Shaw as Director | Withhold |
| 1.8 | Elect Robert C. Skaggs, Jr. as Director | For |
| 1.9 | Elect David A. Thomas as Director | For |
| 1.10 | Elect Gary H. Torgow as Director | For |
| 1.11 | Elect James H. Vandenberghe as Director | Withhold |
| 1.12 | Elect Valerie M. Williams as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Withhold |
| 4 | Shareholder Resolution: Disclose Political Spending | For |
