| 1.1 | Elect David A. Brandon - Chair (Non Executive) | Withhold |
| 1.2 | Elect Richard E. Allison, Jr. - Chief Executive | For |
| 1.3 | Elect C. Andrew Ballard - Non-Executive Director | Withhold |
| 1.4 | Elect Andrew B. Balson - Non-Executive Director | Withhold |
| 1.5 | Elect Corie S. Barry - Non-Executive Director | For |
| 1.6 | Elect Diana F. Cantor - Non-Executive Director | Withhold |
| 1.7 | Elect Richard L. Federico - Non-Executive Director | Withhold |
| 1.8 | Elect James A. Goldman - Non-Executive Director | Withhold |
| 1.9 | Elect Patricia E. Lopez - Non-Executive Director | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
