| 1a | Elect H. Eric Bolton Jr - Chair & Chief Executive | Oppose |
| 1b | Elect Deborah H. Caplan - Non-Executive Director | For |
| 1c | Elect John P. Case - Non-Executive Director | For |
| 1d | Elect Tamara Fischer - Non-Executive Director | For |
| 1e | Elect Alan B. Graf Jr - Lead Independent Director | Oppose |
| 1f | Elect Edith Kelly-Green - Non-Executive Director | For |
| 1g | Elect James K. Lowder - Non-Executive Director | Oppose |
| 1h | Elect Thomas H. Lowder - Non-Executive Director | Oppose |
| 1i | Elect Claude Nielsen - Non-Executive Director | Oppose |
| 1j | Elect W. Reid Sanders - Non-Executive Director | Oppose |
| 1k | Elect Gary Shorb - Non-Executive Director | Oppose |
| 1l | Elect David P. Stockert - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
