| 1.01 | Elect Thomas D. Bell, Jr | For |
| 1.02 | Elect Erskine B. Bowles | Abstain |
| 1.03 | Elect Robert A. Bradway | For |
| 1.04 | Elect Wesley G. Bush | For |
| 1.05 | Elect Daniel A. Carp | For |
| 1.06 | Elect Karen N. Horn | Abstain |
| 1.07 | Elect Steven F. Leer | For |
| 1.08 | Elect Michael D. Lockhart | For |
| 1.09 | Elect Amy E. Miles | For |
| 1.10 | Elect Charles W. Moorman | Oppose |
| 1.11 | Elect Martin H. Nesbitt | For |
| 1.12 | Elect James A. Squires | For |
| 1.13 | Elect John R. Thompson | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation. | Abstain |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
