| 1a | Re-elect Juanita Powell Baranco | For |
| 1b | Re-elect Jon A. Boscia | For |
| 1c | Re-elect Henry A. 'Hal' Clark III | For |
| 1d | Re-elect Thomas A. Fanning | Oppose |
| 1e | Re-elect D. J. Grain | For |
| 1f | Re-elect Veronica M. Hagen | For |
| 1g | Re-elect Warren A. Hood, Jr. | For |
| 1h | Elect L. P. Hudson | For |
| 1i | Re-elect Donald M. James | For |
| 1j | Elect Dale E. Klein | For |
| 1k | Re-elect William G. Smith, Jr. | For |
| 1l | Elect Steven R. Specker | For |
| 1m | Elect E. Jenner Wood III | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
