| 1a | Elect Director Sherry S. Barrat | Oppose |
| 1b | Elect Director James L. Camaren | Oppose |
| 1c | Elect Director Kenneth B. Dunn | For |
| 1d | Elect Director Naren K. Gursahaney | For |
| 1e | Elect Director Kirk S. Hachigian | For |
| 1f | Elect Director Toni Jennings | Oppose |
| 1g | Elect Director Amy B. Lane | For |
| 1h | Elect Director James L. Robo | Oppose |
| 1i | Elect Director Rudy E. Schupp | Oppose |
| 1j | Elect Director John L. Skolds | For |
| 1k | Elect Director William H. Swanson | Oppose |
| 1l | Elect Director Hansel E. Tookes, II | Oppose |
| 1m | Elect Director Darryl L. Wilson | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Political Contributions | For |
