| 1.1 | Elect Paul C. Saville - Chair & Chief Executive | Oppose |
| 1.2 | Elect C. E. Andrews - Non-Executive Director | Oppose |
| 1.3 | Elect Sallie B. Bailey - Non-Executive Director | For |
| 1.4 | Elect Thomas D. Eckert - Senior Independent Director | Oppose |
| 1.5 | Elect Alfred E. Festa - Non-Executive Director | Oppose |
| 1.6 | Elect Alexandra A. Jung - Non-Executive Director | For |
| 1.7 | Elect Mel Martinez - Non-Executive Director | Oppose |
| 1.8 | Elect David A. Preiser - Non-Executive Director | Oppose |
| 1.9 | 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 | Oppose |
