| 1.1 | Elect Director Jennifer S. Banner | Oppose |
| 1.2 | Elect Director K. David Boyer, Jr. | Oppose |
| 1.3 | Elect Director Anna R. Cablik | Oppose |
| 1.4 | Elect Director I. Patricia Henry | Oppose |
| 1.5 | Elect Director Eric C. Kendrick | Oppose |
| 1.6 | Elect Director Kelly S. King | Oppose |
| 1.7 | Elect Director Louis B. Lynn | Oppose |
| 1.8 | Elect Director Charles A. Patton | Oppose |
| 1.9 | Elect Director Nido R. Qubein | Oppose |
| 1.10 | Elect Director William J. Reuter | Oppose |
| 1.11 | Elect Director Tollie W. Rich, Jr. | Oppose |
| 1.12 | Elect Director Christine Sears | For |
| 1.13 | Elect Director Thomas E. Skains | For |
| 1.14 | Elect Director Thomas N. Thompson | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
