| 1.01 | Elect Gerald M. Anderson | Withhold |
| 1.02 | Elect Lillian Bauder | For |
| 1.03 | Elect David A. Brandon | For |
| 1.04 | Elect W. Frank Fountain Jr. | For |
| 1.05 | Elect Charles G. McClure, Jr. | For |
| 1.06 | Elect Gail J. McGovern | For |
| 1.07 | Election Mark A. Murray | For |
| 1.08 | Elect James B. Nicholson | Withhold |
| 1.09 | Elect Charles W. Pryor, Jr. | For |
| 1.10 | Elect Josue Robles Jr. | For |
| 1.11 | Elect Ruth G. Shaw | For |
| 1.12 | Elect David A. Thomas | For |
| 1.13 | Elect James H. Vandenberghe | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend existing long term incentive plan | Oppose |
| 5 | Shareholder Resolution: Political donations | For |
