| 1a | Elect Mark A. Crosswhite - Non-Executive Director | For |
| 1b | Elect Noopur Davis - Non-Executive Director | For |
| 1c | Elect Zhanna Golodryga - Non-Executive Director | For |
| 1d | Elect J. Thomas Hill - Non-Executive Director | For |
| 1e | Elect John D. Johns - Non-Executive Director | For |
| 1f | Elect Joia M. Johnson - Non-Executive Director | For |
| 1g | Elect Ruth Ann Marshall - Non-Executive Director | Oppose |
| 1h | Elect Charles D. McCrary - Chair (Non Executive) | Oppose |
| 1i | Elect James T. Prokopanko - Non-Executive Director | For |
| 1j | Elect Lee J. Styslinger III - Non-Executive Director | For |
| 1k | Elect José S. Suquet - Non-Executive Director | For |
| 1l | Elect John M. Turner, Jr. - Chief Executive | For |
| 1m | Elect Timothy Vines - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
