| 1.01 | Elect Paul T. Addison | Withhold |
| 1.02 | Elect Anthony J. Alexander | For |
| 1.03 | Elect Michael J. Anderson | For |
| 1.04 | Elect Dr. Carol A. Cartwright | Withhold |
| 1.05 | Elect William T. Cottle | Withhold |
| 1.06 | Elect Robert B. Heisler, Jr. | Withhold |
| 1.07 | Elect Julia L. Johnson | Withhold |
| 1.08 | Elect Ted J. Kleisner | Withhold |
| 1.09 | Elect Donald T. Misheff | For |
| 1.10 | Elect Ernest J. Novak, Jr | For |
| 1.11 | Elect Christopher D. Pappas | For |
| 1.12 | Elect Catherine A. Rein | Withhold |
| 1.13 | Elect George M. Smart | Withhold |
| 1.14 | Elect Wes M. Taylor | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Board proposal to introduce majority voting | For |
| 5 | Shareholder proposal: CEO Compensation Benchmarking | For |
| 6 | Shareholder proposal: Retirement Benefits | For |
| 7 | Shareholder proposal: Equity Retention | For |
| 8 | Shareholder proposal: Director Election Majority Vote Standard | For |
| 9 | Shareholder proposal: Act by Written Consent | For |
