| 1.1 | Elect Curt S. Culver - Non-Executive Director | Oppose |
| 1.2 | Elect Danny L. Cunningham - Non-Executive Director | Oppose |
| 1.3 | Elect William M. Farrow III - Lead Independent Director | For |
| 1.4 | Elect J. Kevin Fletcher - Chief Executive | For |
| 1.5 | Elect Cristina A. Garcia-Thomas - Non-Executive Director | For |
| 1.6 | Elect Maria C. Green - Non-Executive Director | For |
| 1.7 | Elect Gale E. Klappa - Chair (Executive) | Oppose |
| 1.8 | Elect Thomas K. Lane - Non-Executive Director | For |
| 1.9 | Elect Ulice Payne Jr. - Non-Executive Director | Oppose |
| 1.10 | Elect Mary Ellen Stanek - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
