| 1a | Elect Edward K. Aldag, Jr. - Chair & Chief Executive | Oppose |
| 1b | Elect G. Steven Dawson - Non-Executive Director | Oppose |
| 1c | Elect R. Steven Hamner - Executive Director | For |
| 1d | Elect Caterina A. Mozingo - Non-Executive Director | Oppose |
| 1e | Elect Emily W. Murphy - Non-Executive Director | For |
| 1f | Elect Elizabeth N. Pitman - Non-Executive Director | For |
| 1g | Elect D. Paul Sparks, Jr. - Non-Executive Director | Oppose |
| 1h | Elect Michael G. Stewart - Senior Independent Director | Oppose |
| 1i | Elect C. Reynolds Thompson, III - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
