| 1.1 | Elect Director Bruce D. Broussard | For |
| 1.2 | Elect Director Gary M. Crosby | Oppose |
| 1.3 | Elect Director Alexander M. Cutler | Oppose |
| 1.4 | Elect Director H. James Dallas | Oppose |
| 1.5 | Elect Director Elizabeth R. Gile | Oppose |
| 1.6 | Elect Director Ruth Ann M. Gillis | Oppose |
| 1.7 | Elect Director Christopher M. Gorman | Oppose |
| 1.8 | Elect Director Carlton L. Highsmith | Oppose |
| 1.9 | Elect Director Richard J. Hipple | For |
| 1.10 | Elect Director Kristen L. Manos | Oppose |
| 1.11 | Elect Director Barbara R. Snyder | Oppose |
| 1.12 | Elect Director David K. Wilson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
