| 1.01 | Elect Michael G. Browning | For |
| 1.02 | Elect Theodore F. Craver | For |
| 1.03 | Elect Robert M. Davis | For |
| 1.04 | Elect Daniel R. DiMicco | For |
| 1.05 | Elect John H. Forsgren | For |
| 1.06 | Elect Lynn J. Good | Withhold |
| 1.07 | Elect John T. Herron | For |
| 1.08 | Elect James B. Hyler Jr. | For |
| 1.09 | Elect William E. Kennard | Withhold |
| 1.10 | Elect E. Marie McKee | For |
| 1.11 | Elect Charles W. Moorman IV | For |
| 1.12 | Elect Carlos A. Saladrigas | For |
| 1.13 | Elect Thomas E. Skains | For |
| 1.14 | Elect William E. Webster, Jr. | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amendment to the Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements | For |
| 5 | Shareholder Resolution: Political Donations | For |
