| 1.01 | Elect G. Alex Bernhardt Sr | Withhold |
| 1.02 | Elect Michael G. Browning | Withhold |
| 1.03 | Elect Harris E. DeLoach, Jr. | For |
| 1.04 | Elect Daniel R. DiMicco | Withhold |
| 1.05 | Elect John H. Forsgren | For |
| 1.06 | Elect Lynn J. Good | For |
| 1.07 | Elect Ann Maynard Gray | Withhold |
| 1.08 | Elect James H. Hance Jr | Withhold |
| 1.09 | Elect John T. Herron | For |
| 1.10 | Elect James B. Hyler, Jr. | For |
| 1.11 | Elect William E. Kennard | For |
| 1.12 | Elect E. Marie McKee | Withhold |
| 1.13 | Elect E. James Reinsch | For |
| 1.14 | Elect James T. Rhodes | Withhold |
| 1.15 | Elect Carlos A. Saladrigas | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Amend Articles: Authorise Shareholders to act by written consent. | For |
| 5 | Shareholder Resolution: Right to call a special shareholder meeting | For |
| 6 | Shareholder Resolution: Political donations | For |
