| 1.1 | Elect Director Deirdre P. Connelly | For |
| 1.2 | Elect Director William H. Cunningham | Oppose |
| 1.3 | Elect Director Dennis R. Glass | For |
| 1.4 | Elect Director George W. Henderson, III | Oppose |
| 1.5 | Elect Director Eric G. Johnson | Oppose |
| 1.6 | Elect Director Gary C. Kelly | Oppose |
| 1.7 | Elect Director M. Leanne Lachman | Oppose |
| 1.8 | Elect Director Michael F. Mee | Oppose |
| 1.9 | Elect Director Patrick S. Pittard | Oppose |
| 1.10 | Elect Director Isaiah Tidwell | Oppose |
| 1.11 | Elect Director Lynn M. Utter | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
