| 1.1 | Re-elect Richard H. Anderson | For |
| 1.2 | Re-elect Edward H. Bastian | For |
| 1.3 | Re-elect Roy J. Bostock | For |
| 1.4 | Re-elect John S. Brinzo | For |
| 1.5 | Re-elect Daniel A. Carp | For |
| 1.6 | Re-elect David G. DeWalt | For |
| 1.7 | Re-elect William H. Easter III | For |
| 1.8 | Re-elect Mickey P. Foret | Oppose |
| 1.9 | Re-elect Shirley C. Franklin | For |
| 1.10 | Re-elect David R. Goode | Oppose |
| 1.11 | Re-elect George N. Mattson | For |
| 1.12 | Re-elect Paula Rosput Reynolds | Oppose |
| 1.13 | Re-elect Kenneth C. Rogers | For |
| 1.14 | Re-elect Kenneth B. Woodrow | Oppose |
| 2 | Approve Executive Compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Board proposal to determine the size of the board | Oppose |
| 5 | Shareholder Resolution: Requesting the Board of Directors adopt a stock retention policy for senior executives. | For |
