| 1.1 | Elect Jennifer S. Banner | For |
| 1.2 | Elect K. David Boyer, Jr. | Abstain |
| 1.3 | Elect Agnes Bundy Scanlan | For |
| 1.4 | Elect Anna R. Cablik | Abstain |
| 1.5 | Elect Dallas S. Clement | For |
| 1.6 | Elect Paul D. Donahue | For |
| 1.7 | Elect Paul R. Garcia | For |
| 1.8 | Elect Patrick C. Graney III | Abstain |
| 1.9 | Elect Linnie M. Haynesworth | For |
| 1.10 | Elect Kelly S. King | Oppose |
| 1.11 | Elect Easter A. Maynard | Abstain |
| 1.12 | Elect Donna S. Morea | For |
| 1.13 | Elect Charles A. Patton | For |
| 1.14 | Elect Nido R. Qubein | For |
| 1.15 | Elect David M. Ratcliffe | For |
| 1.16 | Elect William H. Rogers, Jr. | For |
| 1.17 | Elect Frank P. Scruggs, Jr | For |
| 1.18 | Elect Christine Sears | For |
| 1.19 | Elect Thomas E. Skains | For |
| 1.20 | Elect Bruce L. Tanner | For |
| 1.21 | Elect Thomas N. Thompson | For |
| 1.22 | Elect Steven C. Voorhees | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
