| 1.1 | Elect Director James A. Bennett | For |
| 1.2 | Elect Director Helen E. Dragas | Oppose |
| 1.3 | Elect Director James O. Ellis, Jr. | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Oppose |
| 1.5 | Elect Director D. Maybank Hagood | For |
| 1.6 | Elect Director John W. Harris | Oppose |
| 1.7 | Elect Director Ronald W. Jibson | Oppose |
| 1.8 | Elect Director Mark J. Kington | Oppose |
| 1.9 | Elect Director Joseph M. Rigby | For |
| 10.10 | Elect Director Pamela J. Royal | For |
| 1.11 | Elect Director Robert H. Spilman, Jr. | Oppose |
| 1.12 | Elect Director Susan N. Story | For |
| 1.13 | Elect Director Michael E. Szymanczyk | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Increase the Number of Authorized Shares of Common Stock | For |
| 5 | Approve Shareholder Proposal: Policy to Require an Independent Board Chair
| For |
