| 1.01 | Elect Virginia Boulet | Withhold |
| 1.02 | Elect Peter C. Brown | For |
| 1.03 | Elect Richard A. Gephardt | For |
| 1.04 | Elect W. Bruce Hanks | Withhold |
| 1.05 | Elect Gregory J. McCray | For |
| 1.06 | Elect C. G. Melville, Jr. | Withhold |
| 1.07 | Elect Fred R. Nichols | Withhold |
| 1.08 | Elect William A. Owens | For |
| 1.09 | Elect Harvey P. Perry | Withhold |
| 1.10 | Elect Glen F. Post, III | For |
| 1.11 | Elect Michael J. Roberts | For |
| 1.12 | Elect Laurie A. Siegel | For |
| 1.13 | Elect Joseph R. Zimmel | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Ratify a proxy access bylaw amendment | For |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Shareholder Resolution: equity retention | Abstain |
