| 1.a | Elect John H. Alschuler Jr - Senior Independent Director | Oppose |
| 1.b | Elect Betsy S. Atkins - Non-Executive Director | Oppose |
| 1.c | Elect Carol N. Brown - Non-Executive Director | For |
| 1.d | Elect Edwin Thomas Burton III - Non-Executive Director | Oppose |
| 1.e | Elect Lauren B. Dillard - Non-Executive Director | For |
| 1.f | Elect Stephen L. Green - Non-Executive Director | Oppose |
| 1.g | Elect Craig M. Hatkoff - Non-Executive Director | Oppose |
| 1.h | Elect Marc Holliday - Chair & Chief Executive | Oppose |
| 1.i | Elect Andrew W. Mathias - President | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
