| 1.1 | Elect Jeffrey J. Brown - Non-Executive Director | For |
| 1.2 | Elect Velia Carboni - Non-Executive Director | For |
| 1.3 | Elect John C. Compton - Non-Executive Director | Oppose |
| 1.4 | Elect Wendy P. Davidson - Non-Executive Director | For |
| 1.5 | Elect John W. Dietrich - Non-Executive Director | For |
| 1.6 | Elect D. Bryan Jordan - Chair & Chief Executive | Oppose |
| 1.7 | Elect J. Michael Kemp, Sr. - Non-Executive Director | For |
| 1.8 | Elect Rick E. Maples - Non-Executive Director | Oppose |
| 1.9 | Elect Sital K. Mody - Non-Executive Director | For |
| 1.10 | Elect Michael L. Moehn - Non-Executive Director | For |
| 1.11 | Elect Vicki R. Palmer - Non-Executive Director | Oppose |
| 1.12 | Elect Cecelia D. Stewart - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | Oppose |
