| 1a | Elect Sherry S. Barrat | Oppose |
| 1b | Elect Robert M. Beall, II | Oppose |
| 1c | Elect James L. Camaren | Oppose |
| 1d | Elect Kenneth B. Dunn | For |
| 1e | Elect Naren K. Gursahaney | For |
| 1f | Elect Kirk S. Hachigian | For |
| 1g | Elect Toni Jennings | For |
| 1h | Elect Amy B. Lane | For |
| 1i | Elect James L. Robo | Oppose |
| 1j | Elect Rudy E. Schupp | Oppose |
| 1k | Elect John L. Skolds | For |
| 1l | Elect William H. Swanson | For |
| 1m | Elect Hansel E. Tookes, II | Oppose |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Board proposal to eliminate supermajority voting requirements to remove a director. | For |
| 5 | Board proposal to eliminate supermajority voting requirement for business combinations with interested shareholders. | For |
| 6 | Board proposal to eliminate supermajority voting requirements for amending the Company's by-laws. | For |
| 7 | Board proposal to remove the "For Cause" requirement for shareholder removal of a director. | For |
| 8 | Board proposal to lower the minimum share ownership threshold for shareholders to call a special meeting. | For |
| 9 | Shareholder Resolution: Political donations. | For |
| 10 | Shareholder Resolution: Reduce the threshold required to call a special meeting of shareholders. | For |
