| 1.01 | Elect Gregory H. Boyce | Withhold |
| 1.02 | Elect William A. Coley | Withhold |
| 1.03 | Elect William E. James | Withhold |
| 1.04 | Elect Robert B. Karn III | Withhold |
| 1.05 | Elect Glenn L. Kellow | For |
| 1.06 | Elect Henry E. Lentz | Withhold |
| 1.07 | Elect Robert A. Malone | For |
| 1.08 | Elect William C. Rusnack | Withhold |
| 1.09 | Elect Michael W. Sutherlin | For |
| 1.10 | Elect John F. Turner | Withhold |
| 1.11 | Elect Sandra A. Van Trease | Withhold |
| 1.12 | Elect Heather A. Wilson | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Shareholder Resolution: adoption of proxy access bylaw. | For |
