| 1a | Elect Director T. Jay Collins | For |
| 1b | Elect Director Steven A. Cosse | Oppose |
| 1c | Elect Director Claiborne P. Deming | Oppose |
| 1d | Elect Director Lawrence R. Dickerson | For |
| 1e | Elect Director Roger W. Jenkins | For |
| 1f | Elect Director Elisabeth W. Keller | Oppose |
| 1g | Elect Director James V. Kelley | Oppose |
| 1h | Elect Director Walentin Mirosh | For |
| 1i | Elect Director R. Madison Murphy | Oppose |
| 1j | Elect Director Jeffrey W. Nolan | For |
| 1k | Elect Director Neal E. Schmale | Oppose |
| 1l | Elect Director Laura A. Sugg | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 14 | Appoint the Auditors | Abstain |
