| 1.01 | Elect Paul T. Addison | Withhold |
| 1.02 | Elect Anthony J. Alexander | For |
| 1.03 | Elect Michael J. Anderson | For |
| 1.04 | Elect William T. Cottle | Withhold |
| 1.05 | Elect Robert B. Heisler, Jr. | Withhold |
| 1.06 | Elect Julia L. Johnson | Withhold |
| 1.07 | Elect Ted J. Kleisner | Withhold |
| 1.08 | Elect Donald T. Misheff | For |
| 1.09 | Elect Ernest J. Novak, Jr | Withhold |
| 1.10 | Elect Christopher D. Pappas | For |
| 1.11 | Elect Catherine A. Rein | Withhold |
| 1.12 | Elect Luis A. Reyes | For |
| 1.13 | Elect George M. Smart | Withhold |
| 1.14 | Elect Wes M. Taylor | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Executive Compensation. | Abstain |
| 4 | Shareholder Resolution: Adoption of a Specific Performance Policy | For |
| 5 | Shareholder Resolution: Retirement Benefits | For |
| 6 | Shareholder Resolution: Vesting of Equity Award Policy | For |
| 7 | Shareholder Resolution: Introduce majority voting for director elections | For |
