| 1.01 | Re-elect Lewis Chew | For |
| 1.02 | Re-elect Anthony F. Earley, Jr. | Oppose |
| 1.03 | Re-elect Fred J. Fowler | For |
| 1.04 | Elect Jeh C. Johnson | For |
| 1.05 | Re-elect Richard C. Kelly | For |
| 1.06 | Re-elect Roger H. Kimmel | For |
| 1.07 | Re-elect Richard A. Meserve | For |
| 1.08 | Re-elect Forrest E. Miller | For |
| 1.09 | Elect Eric D. Mullins | For |
| 1.10 | Re-elect Rosendo G. Parra | For |
| 1.11 | Re-elect Barbara L. Rambo | For |
| 1.12 | Re-elect Anne Shen Smith | For |
| 1.13 | Elect Geisha J. Williams | 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: Customer Approval of Charitable Giving Program | Oppose |
