| 1a | Elect John H. Alschuler Jr - Senior Independent Director | Oppose |
| 1b | Elect Betsy S. Atkins - Non-Executive Director | For |
| 1c | Elect Edwin Thomas Burton III - Non-Executive Director | Oppose |
| 1d | Elect Lauren B. Dillard - Non-Executive Director | For |
| 1e | Elect Stephen L. Green - Non-Executive Director | Oppose |
| 1f | Elect Craig M. Hatkoff - Non-Executive Director | Oppose |
| 1g | Elect Marc Holliday - Chair & Chief Executive | Oppose |
| 1h | Elect John S. Levy - Non-Executive Director | Oppose |
| 1i | Elect Andrew W. Mathias - President | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
