| 1.01 | Re-elect Gerald L. Baliles | For |
| 1.02 | Re-elect Martin J. Barrington | Oppose |
| 1.03 | Re-elect John T. Casteen III | For |
| 1.04 | Re-elect Dinyar S. Devitre | For |
| 1.05 | Re-elect Thomas F. Farrell II | For |
| 1.06 | Re-elect Debra J. Kelly-Ennis | For |
| 1.07 | Re-elect W. Leo Kiely III | For |
| 1.08 | Re-elect Kathryn B. McQuade | For |
| 1.09 | Re-elect George Munoz | For |
| 1.10 | Re-elect Nabil Y. Sakkab | For |
| 1.11 | Elect Virginia E. Shanks | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Advertising in Minority/Low Income Neighborhoods | Oppose |
