| 1.01 | Re-elect John P. Gethin | Withhold |
| 1.02 | Re-elect Pamela Forbes Lieberman | Withhold |
| 1.03 | Elect Patrick S. McClymont | For |
| 1.04 | Re-elect Joseph W. McDonnell | For |
| 1.05 | Re-elect Alisa C. Norris | For |
| 1.06 | Re-elect Eric P. Sills | For |
| 1.07 | Re-elect Lawrence I. Sills | Withhold |
| 1.08 | Re-elect Frederick D. Sturdivant | Withhold |
| 1.09 | Re-elect William H. Turner | Withhold |
| 1.10 | Re-elect Richard S. Ward | Withhold |
| 1.11 | Re-elect Roger M. Widmann | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
