| 1.1 | Elect W. Keithy Kennedy, Jr. | Oppose |
| 1.2 | Elect Michael J. Murray | Oppose |
| 1.3 | Elect Edith R. Perez | For |
| 1.4 | Elect P. Cody Phipps | For |
| 1.5 | Elect John C. Pope | Oppose |
| 1.6 | Elect William J. Schroeder | Oppose |
| 1.7 | Elect Wayne R. Shurts | For |
| 1.8 | Elect Douglas W. Stotlar | For |
| 1.9 | Elect Peter W. Stott | For |
| 1.10 | Elect Roy W. Templin | For |
| 1.11 | Elect Chelsea C. White III | Oppose |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Relating to shareholder action by written consent | Oppose |
| 5 | Shareholder Resolution: Relating to accelerated vesting of equity awards | For |
