| 1a | Elect Franklin S. Edmonds Jr. - Non-Executive Director | Oppose |
| 1b | Elect B. Joanne Edwards - Non-Executive Director | For |
| 1c | Elect Jeri L. Isbell - Non-Executive Director | Oppose |
| 1d | Elect Wilbert W. James, Jr - Non-Executive Director | Oppose |
| 1e | Elect Justin A. Kershaw - Non-Executive Director | Oppose |
| 1f | Elect Scott H. Muse - Non-Executive Director | Oppose |
| 1g | Elect Michael V. Schrock - Chair (Non Executive) | For |
| 1h | Elect William E. Waltz, Jr. - Chief Executive | For |
| 1i | Elect Betty R. Wynn - Non-Executive Director | For |
| 1j | Elect A. Mark Zeffiro - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Deloitte | Oppose |
