| 1.01 | Elect Austin A. Adams | For |
| 1.02 | Re-elect Bruce D. Broussard | For |
| 1.03 | Re-elect Charles P. Cooley | For |
| 1.04 | Elect Gary M. Crosby | For |
| 1.05 | Re-elect Alexander M. Cutler | For |
| 1.06 | Re-elect H. James Dallas | For |
| 1.07 | Re-elect Elizabeth R. Gile | For |
| 1.08 | Re-elect Ruth Ann M. Gillis | For |
| 1.09 | Re-elect William G. Gisel, Jr. | For |
| 1.10 | Elect Carlton L. Highsmith | For |
| 1.11 | Re-elect Richard J. Hipple | For |
| 1.12 | Re-elect Kristen L. Manos | For |
| 1.13 | Re-elect Beth E. Mooney | Oppose |
| 1.14 | Re-elect Demos Parneros | For |
| 1.15 | Re-elect Barbara R. Snyder | For |
| 1.16 | Re-elect David K. Wilson | 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: Introduce an Independent Chairman Rule | For |
