| 1.01 | Elect Derrick Burks - Non-Executive Director | For |
| 1.02 | Elect Annette K. Clayton - Non-Executive Director | For |
| 1.03 | Elect Theodore F. Craver - Non-Executive Director | For |
| 1.04 | Elect Robert M. Davis - Non-Executive Director | For |
| 1.05 | Elect Caroline Dorsa - Non-Executive Director | For |
| 1.06 | Elect W. Roy Dunbar - Non-Executive Director | For |
| 1.07 | Elect Nicholas C. Fanandakis - Non-Executive Director | For |
| 1.08 | Elect Lynn J. Good - Chair & Chief Executive | Withhold |
| 1.09 | Elect John T. Herron - Non-Executive Director | For |
| 1.10 | Elect Idalene F. Kesner - Non-Executive Director | For |
| 1.11 | Elect E. Marie McKee - Non-Executive Director | For |
| 1.12 | Elect Michael J. Pacilio - Non-Executive Director | For |
| 1.13 | Elect Thomas E. Skains - Non-Executive Director | For |
| 1.14 | Elect William E. Webster, Jr. - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
