| 1a. | Re-elect Jennifer S. Banner - Non-Executive Director | Oppose |
| 1b. | Re-elect K. David Boyer Jr. - Non-Executive Director | For |
| 1c. | Re-elect Agnes Bundy Scanlan - Non-Executive Director | Oppose |
| 1d. | Re-elect Dallas S. Clement - Non-Executive Director | For |
| 1e. | Re-elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1f. | Re-elect Donna S. Morea - Non-Executive Director | Oppose |
| 1g. | Re-elect Charles A. Patton - Non-Executive Director | Oppose |
| 1h. | Re-elect William H. Rogers, Jr. - Chair & Chief Executive | Oppose |
| 1i. | Re-elect Thomas E. Skains - Lead Director | Oppose |
| 1j. | Re-elect Laurence Stein - Non-Executive Director | For |
| 1k. | Re-elect Bruce L. Tanner - Non-Executive Director | For |
| 1l. | Re-elect Steven C. Voorhees - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
