| 1.1 | Elect Linda L. Addison - Senior Independent Director | For |
| 1.2 | Elect Marilyn A. Alexander - Non-Executive Director | Oppose |
| 1.3 | Elect Cheryl D. Alston - Non-Executive Director | For |
| 1.4 | Elect Mark A. Blinn - Non-Executive Director | For |
| 1.5 | Elect James P. Brannen - Non-Executive Director | Oppose |
| 1.6 | Elect Alice S. Cho - Non-Executive Director | For |
| 1.7 | Elect J. Matthew Darden - Co-Chief Executive | Oppose |
| 1.8 | Elect Steven P. Johnson - Non-Executive Director | Oppose |
| 1.9 | Elect David A. Rodriguez - Non-Executive Director | For |
| 1.10 | Elect Frank M. Svoboda - Chief Executive | Oppose |
| 1.11 | Elect Mary E. Thigpen - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
