| 1a | Re-elect David J. Bronczek | For |
| 1b | Re-elect William J. Burns | For |
| 1c | Re-elect Ahmet C. Dorduncu | For |
| 1d | Re-elect Ilene S. Gordon | For |
| 1e | Re-elect Jay L. Johnson | For |
| 1f | Re-elect Stacey J. Mobley | For |
| 1g | Elect Kathryn D. Sullivan | For |
| 1h | Re-elect Mark S. Sutton | Oppose |
| 1i | Re-elect John L. Townsend III | For |
| 1j | Re-elect William G. Walter | For |
| 1k | Re-elect J. Steven Whisler | For |
| 1l | Re-elect Ray G. Young | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Policy on Accelerated Vesting of Equity Awards of Senior Executive Officers upon a Change in Control | For |
