| 1.1 | Elect Nancy Altobello - Non-Executive Director | For |
| 1.2 | Elect Felicia Alvaro - Non-Executive Director | For |
| 1.3 | Elect Robert Cavanaugh - Non-Executive Director | For |
| 1.4 | Elect Dean Carter - Non-Executive Director | For |
| 1.5 | Elect Richard Haddrill - Non-Executive Director | For |
| 1.6 | Elect Adam L. Miller - Non-Executive Director | For |
| 1.7 | Elect Joe Osnoss - Non-Executive Director | Withhold |
| 1.8 | Elect Philip S. Saunders - Chief Executive | For |
| 1.9 | Elect Steffan C. Tomlinson - Non-Executive Director | Withhold |
| 1.10 | Elect Sara Martinez Tucker - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
