| 1.a | Elect Greg D. Carmichael - Non-Executive Director | For |
| 1.b | Elect John W. Chidsey - Non-Executive Director | Oppose |
| 1.c | Elect Donald L. Correll - Non-Executive Director | Oppose |
| 1.d | Elect Yvonne M. Curl - Non-Executive Director | Oppose |
| 1.e | Elect Charles M. Elson - Non-Executive Director | Oppose |
| 1.f | Elect Joan E. Herman - Non-Executive Director | For |
| 1.g | Elect Leo I. Higdon, Jr - Chair (Non Executive) | Oppose |
| 1.h | Elect Leslye G. Katz - Non-Executive Director | Oppose |
| 1.i | Elect Patricia A. Maryland - Non-Executive Director | For |
| 1.j | Elect John E. Maupin, Jr - Non-Executive Director | Oppose |
| 1.k | Elect Nancy M. Schlichting - Non-Executive Director | For |
| 1.l | Elect L. Edward Shaw, Jr. - Non-Executive Director | Oppose |
| 1.m | Elect Mark J. Tarr - Chief Executive | For |
| 1.n | Elect Terrance Williams - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
