| 1.1 | Elect Richard A. Abdoo | For |
| 1.2 | Elect Aristides S. Candris | For |
| 1.3 | Elect Sigmund L. Cornelius | For |
| 1.4 | Elect Michael E. Jesanis | For |
| 1.5 | Elect Mary R. Kittrell | For |
| 1.6 | Elect W. Lee Nutter | For |
| 1.7 | Elect Deborah S. Parker | For |
| 1.8 | Elect Robert C. Skaggs, Jr. | For |
| 1.9 | Elect Teresa A. Taylor | For |
| 1.10 | Elect Richard L. Thompson | For |
| 1.11 | Elect Carolyn Y. Woo | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: Act by written consent | For |
| 5 | Shareholder proposal: End benchmarking CEO compensation | For |
