| 1.1 | Elect Margaret Shân Atkins - Non-Executive Director | For |
| 1.2 | Elect Ricardo Rick Cardenas - Chief Executive | For |
| 1.3 | Elect Juliana L. Chugg - Non-Executive Director | For |
| 1.4 | Elect James P. Fogarty - Non-Executive Director | For |
| 1.5 | Elect Cynthia T. Jamison - Non-Executive Director | For |
| 1.6 | Elect Eugene I. Lee, Jr. - Chair (Executive) | Oppose |
| 1.7 | Elect Nana Mensah - Non-Executive Director | For |
| 1.8 | Elect William S. Simon - Non-Executive Director | For |
| 1.9 | Elect Charles M. Sonsteby - Senior Independent Director | For |
| 1.10 | Elect Timothy J. Wilmott - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
