| 1a | Elect T. Jay Collins - Non-Executive Director | For |
| 1b | Elect Steven A. Cosse - Non-Executive Director | Oppose |
| 1c | Elect Claiborne P. Deming - Chair (Non Executive) | Oppose |
| 1d | Elect Lawrence R. Dickerson - Non-Executive Director | For |
| 1e | Elect Michelle A. Early - Non-Executive Director | For |
| 1f | Elect Roger W. Jenkins - Chief Executive | For |
| 1g | Elect Elisabeth W. Keller - Non-Executive Director | Oppose |
| 1h | Elect James V. Kelley - Non-Executive Director | Oppose |
| 1i | Elect R. Madison Murphy - Non-Executive Director | Oppose |
| 1j | Elect Jeffrey W. Nolan - Non-Executive Director | Oppose |
| 1k | Elect Robert N. Ryan, Jr. - Non-Executive Director | For |
| 1l | Elect Neal E. Schmale - Non-Executive Director | Oppose |
| 1m | Elect Laura A. Sugg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
