| 1.1 | Elect John R. Bailey - Non-Executive Director | Oppose |
| 1.2 | Elect William R. Boyd - Executive Director | For |
| 1.3 | Elect Michael Hartmeier - Non-Executive Director | For |
| 1.4 | Elect Marianne Boyd Johnson - Chair (Executive) | Oppose |
| 1.5 | Elect Keith E. Smith - Chief Executive | For |
| 1.6 | Elect Christine J. Spadafor - Non-Executive Director | Oppose |
| 1.7 | Elect A. Randall Thoman - Non-Executive Director | Oppose |
| 1.8 | Elect Paul Whetsell - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
