| 1.01 | Re-elect Michael A. George - Non-Executive Director | For |
| 1.02 | Re-elect Linda A. Goodspeed - Non-Executive Director | Oppose |
| 1.03 | Re-elect Earl G. Graves - Senior Independent Director | Oppose |
| 1.04 | Re-elect Enderson Guimaraes - Non-Executive Director | Oppose |
| 1.05 | Re-elect Brian P. Hannasch - Non-Executive Director | For |
| 1.06 | Re-elect D. Bryan Jordan - Non-Executive Director | Oppose |
| 1.07 | Re-elect Gale King - Non-Executive Director | For |
| 1.08 | Re-elect George R. Mrkonic Jr. - Non-Executive Director | Oppose |
| 1.09 | Re-elect William C. Rhodes III - Chair & Chief Executive | Oppose |
| 1.10 | Re-elect Jill Ann Soltau - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
