| 1.1 | Elect John P. Barnes - Non-Executive Director | For |
| 1.2 | Elect Robert T. Brady - Senior Independent Director | Oppose |
| 1.3 | Elect Calvin G. Butler, Jr. - Non-Executive Director | For |
| 1.4 | Elect Jane Chwick - Non-Executive Director | For |
| 1.5 | Elect William F Cruger, Jr. - Non-Executive Director | For |
| 1.6 | Elect T. Jefferson Cunningham III - Non-Executive Director | For |
| 1.7 | Elect Gary N. Geisel - Non-Executive Director | For |
| 1.8 | Elect Leslie V. Godridge - Non-Executive Director | For |
| 1.9 | Elect Rene F. Jones - Chair & Chief Executive | Oppose |
| 1.10 | Elect Richard H. Ledgett, Jr - Non-Executive Director | For |
| 1.11 | Elect Melinda R. Rich - Non-Executive Director | Oppose |
| 1.12 | Elect Robert A. Sadler Jr. - Non-Executive Director | For |
| 1.13 | Elect Denis J. Salamone - Non-Executive Director | For |
| 1.14 | Elect John R. Scannell - Non-Executive Director | For |
| 1.15 | Elect Rudina Seseri - Non-Executive Director | For |
| 1.16 | Elect Kirk W. Walters - Non-Executive Director | For |
| 1.17 | Elect Herbert L. Washington - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
