| 1.01 | Elect Paul C. Saville - Chair & Chief Executive | Oppose |
| 1.02 | Elect C. E. Andrews - Non-Executive Director | Oppose |
| 1.03 | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1.04 | Elect Thomas D. Eckert - Senior Independent Director | Oppose |
| 1.05 | Elect Alfred E. Festa - Non-Executive Director | Oppose |
| 1.06 | Elect Alexandra A. Jung - Non-Executive Director | For |
| 1.07 | Elect Mel Martinez - Non-Executive Director | Oppose |
| 1.08 | Elect David A. Preiser - Non-Executive Director | Oppose |
| 1.09 | Elect W. Grady Rosier - Non-Executive Director | Oppose |
| 1.10 | Elect Susan Williamson Ross - 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 |
