| 1a | Elect Director John D. Baker, II | For |
| 1b | Elect Director Celeste A. Clark | For |
| 1c | Elect Director Theodore F. Craver, Jr. | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | For |
| 1e | Elect Director Donald M. James | For |
| 1f | Elect Director Maria R. Morris | For |
| 1g | Elect Director Karen B. Peetz | For |
| 1h | Elect Director Juan A. Pujadas | For |
| 1i | Elect Director James H. Quigley | For |
| 1j | Elect Director Ronald L. Sargent | For |
| 1k | Elect Director Timothy J. Sloan | For |
| 1l | Elect Director Suzanne M. Vautrinot | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 5 | Shareholder Resolution: Reform Executive Compensation Policy with Social Responsibility | Oppose |
| 6 | Shareholder Resolution: Report on Incentive-Based Compensation and Risks of Material Losses | Oppose |
