| 1a | Elect Carolyn H. Byrd - Non-Executive Director | Oppose |
| 1b | Elect Don DeFosset - Non-Executive Director | Oppose |
| 1c | Elect Samuel A. Di Piazza, Jr. - Non-Executive Director | For |
| 1d | Elect Zhanna Golodryga - Non-Executive Director | For |
| 1e | Elect John D. Johns - Non-Executive Director | Oppose |
| 1f | Elect Ruth Ann Marshall - Non-Executive Director | Oppose |
| 1g | Elect Charles D. McCrary - Chair (Non Executive) | Oppose |
| 1h | Elect James T. Prokopanko - Non-Executive Director | For |
| 1i | Elect Lee J. Styslinger III - Non-Executive Director | Oppose |
| 1j | Elect José S. Suquet - Non-Executive Director | For |
| 1k | Elect John M. Turner, Jr. - Chief Executive | Abstain |
| 1l | Elect Timothy Vines - Non-Executive Director | Abstain |
| 2 | Re-appoint Ernst & Young LLP the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
