| 1.01 | Re-elect Curtis E. Espeland | For |
| 1.02 | Re-elect David H. Gunning | Withhold |
| 1.03 | Re-elect Stephen G. Hanks | Withhold |
| 1.04 | Re-elect Michael F. Hilton | For |
| 1.05 | Re-elect G. Russell Lincoln | Withhold |
| 1.06 | Re-elect Kathryn Jo Lincoln | Withhold |
| 1.07 | Re-elect William E. MacDonald, III | Withhold |
| 1.08 | Re-elect Christopher L. Mapes | Withhold |
| 1.09 | Re-elect Phillip J. Mason | For |
| 1.10 | Re-elect Hellene S. Runtagh | Withhold |
| 1.11 | Re-elect George H. Walls, Jr. | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend 2007 Management Incentive Compensation Plan | Oppose |
| 6 | Amend Non-employee Director Stock Plan | Oppose |
