| 1.1 | Elect Director Charles E. Adair | Oppose |
| 1.2 | Elect Director Linda L. Addison | For |
| 1.3 | Elect Director Marilyn A. Alexander | For |
| 1.4 | Elect Director Cheryl D. Alston | For |
| 1.5 | Elect Director Jane M. Buchan | Oppose |
| 1.6 | Elect Director Gary L. Coleman | Oppose |
| 1.7 | Elect Director Larry M. Hutchison | Oppose |
| 1.8 | Elect Director Robert W. Ingram | Oppose |
| 1.9 | Elect Director Steven P. Johnson | Oppose |
| 1.10 | Elect Director Darren M. Rebelez | Oppose |
| 1.11 | Elect Director Mary E. Thigpen | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
