| 1.1 | Elect Edward K. Aldag, Jr. - Chair & Chief Executive | Oppose |
| 1.2 | Elect G. Steven Dawson - Non-Executive Director | Oppose |
| 1.3 | Elect R. Steven Hamner - Executive Director | For |
| 1.4 | Elect Caterina A. Mozingo - Non-Executive Director | For |
| 1.5 | Elect Elizabeth N. Pitman - Non-Executive Director | For |
| 1.6 | Elect C. Reynolds Thompson, III - Non-Executive Director | Oppose |
| 1.7 | Elect D. Paul Sparks, Jr. - Non-Executive Director | For |
| 1.8 | Elect Michael G. Stewart - Senior Independent Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
