| 1a | Elect Director Linda Walker Bynoe | Oppose |
| 1b | Elect Director Susan Crown | Oppose |
| 1c | Elect Director Dean M. Harrison | For |
| 1d | Elect Director Jay L. Henderson | For |
| 1e | Elect Director Michael G. O'Grady | For |
| 1f | Elect Director Jose Luis Prado | For |
| 1g | Elect Director Thomas E. Richards | For |
| 1h | Elect Director John W. Rowe | Oppose |
| 1i | Elect Director Martin P. Slark | Abstain |
| 1j | Elect Director David H. B. Smith, Jr. | Oppose |
| 1k | Elect Director Donald Thompson | For |
| 1l | Elect Director Charles A. Tribbett, III | Oppose |
| 1m | Elect Director Frederick H. Waddell | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
