| 1a | Elect Director James A. Bennett | For |
| 1b | Elect Director Helen E. Dragas | For |
| 1c | Elect Director James O. Ellis, Jr. | For |
| 1d | Elect Director Thomas F. Farrell, II | Oppose |
| 1e | Elect Director D. Maybank Hagood | For |
| 1f | Elect Director John W. Harris | Oppose |
| 1g | Elect Director Ronald W. Jibson | Oppose |
| 1h | Elect Director Mark J. Kington | Oppose |
| 1i | Elect Director Joseph M. Rigby | For |
| 1j | Elect Director Pamela J. Royal | For |
| 1k | Elect Director Robert H. Spilman, Jr. | Oppose |
| 1l | Elect Director Susan N. Story | For |
| 1m | Elect Director Michael E. Szymanczyk | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Written Consent | For |
