| 1.1 | Elect Michael G. Browning - Senior Independent Director | Withhold |
| 1.2 | Elect Annette K. Clayton - Non-Executive Director | For |
| 1.3 | Elect Theodore F. Craver - Non-Executive Director | For |
| 1.4 | Elect Robert M. Davis - Non-Executive Director | For |
| 1.5 | Elect Caroline Dorsa - Non-Executive Director | For |
| 1.6 | Elect W. Roy Dunbar - Non-Executive Director | For |
| 1.7 | Elect Nicholas C. Fanandakis - Non-Executive Director | For |
| 1.8 | Elect Lynn J. Good - Chair & Chief Executive | Withhold |
| 1.9 | Elect John T. Herron - Non-Executive Director | For |
| 1.10 | Elect E. Marie McKee - Non-Executive Director | Withhold |
| 1.11 | Elect Michael J. Pacilio - Non-Executive Director | For |
| 1.12 | Elect Thomas E. Skains - Non-Executive Director | For |
| 1.13 | Elect William E. Webster, Jr. - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Political Donations | For |
