| 1.1 | Elect Director Lydia I. Beebe | Oppose |
| 1.2 | Elect Director Philip G. Behrman | For |
| 1.3 | Elect Director Lee M. Canaan | For |
| 1.4 | Elect Director Janet L. Carrig | For |
| 1.5 | Elect Director Kathryn J. Jackson | Oppose |
| 1.6 | Elect Director John F. McCartney | For |
| 1.7 | Elect Director James T. McManus, II | For |
| 1.8 | Elect Director Anita M. Powers | For |
| 1.9 | Elect Director Daniel J. Rice, IV | For |
| 1.10 | Elect Director Toby Z. Rice | For |
| 1.11 | Elect Director Stephen A. Thorington | For |
| 1.12 | Elect Director Hallie A. Vanderhider | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Right to Call Special Meeting | For |
| 5 | Approve New Omnibus Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
