| 1.01 | Elect Michael A. George - Non-Executive Director | For |
| 1.02 | Elect Linda A. Goodspeed - Non-Executive Director | Oppose |
| 1.03 | Elect Earl G. Graves - Senior Independent Director | Oppose |
| 1.04 | Elect Enderson Guimaraes - Non-Executive Director | Oppose |
| 1.05 | Elect Brian P. Hannasch - Non-Executive Director | For |
| 1.06 | Elect D. Bryan Jordan - Non-Executive Director | Oppose |
| 1.07 | Elect Gale King - Non-Executive Director | For |
| 1.08 | Elect George R. Mrkonic Jr. - Non-Executive Director | Oppose |
| 1.09 | Elect William C. Rhodes III - Chair & Chief Executive | Oppose |
| 1.10 | Elect Jill Ann Soltau - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
