| 1.1 | Elect Robert S. Silberman - Chair (Executive) | Oppose |
| 1.2 | Elect J. Kevin Gilligan - Vice Chair (Non Executive) | Oppose |
| 1.3 | Elect Robert R. Grusky - Presiding Independent Director | Oppose |
| 1.4 | Elect Charlotte F. Beason - Non-Executive Director | Oppose |
| 1.5 | Elect Rita D. Brogley - Non-Executive Director | For |
| 1.6 | Elect John T. Casteen, III - Non-Executive Director | Oppose |
| 1.7 | Elect H. James Dallas - Non-Executive Director | For |
| 1.8 | Elect Nathaniel C. Fick - Non-Executive Director | For |
| 1.9 | Elect Jerry L. Johnson - Non-Executive Director | For |
| 1.10 | Elect Karl McDonnell - Chief Executive | For |
| 1.11 | Elect William J. Slocum - Non-Executive Director | Oppose |
| 1.12 | Elect G. Thomas Waite, III - Non-Executive Director | Oppose |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
