| 1.1 | Elect Director Arnold S. Barron | Oppose |
| 1.2 | Elect Director Gregory M. Bridgeford | For |
| 1.3 | Elect Director Mary Anne Citrino | Oppose |
| 1.4 | Elect Director Conrad M. Hall | For |
| 1.5 | Elect Director Lemuel E. Lewis | Oppose |
| 1.6 | Elect Director Jeffrey G. Naylor | For |
| 1.7 | Elect Director Gary M. Philbin | For |
| 1.8 | Elect Director Bob Sasser | Oppose |
| 1.9 | Elect Director Thomas A. Saunders, III | Oppose |
| 1.10 | Elect Director Stephanie P. Stahl | For |
| 1.11 | Elect Director Thomas E. Whiddon | Oppose |
| 1.12 | Elect Director Carl P. Zeithaml | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
