| 1a | Elect Nicholas K. Akins - Non-Executive Director | For |
| 1b | Elect David A. Brandon - Non-Executive Director | Withhold |
| 1c | Elect Deborah L. Byers - Non-Executive Director | For |
| 1d | Elect Joi M. Harris - Chief Executive | For |
| 1e | Elect Charles G. McClure Jr. - Non-Executive Director | Withhold |
| 1f | Elect Gail J. McGovern - Non-Executive Director | Withhold |
| 1g | Elect Mark A. Murray - Senior Independent Director | Withhold |
| 1h | Elect Gerardo Norcia - Chair (Executive) | Withhold |
| 1i | Elect Cassandra Santos - Non-Executive Director | For |
| 1j | Elect Robert C. Skaggs, Jr. - Non-Executive Director | For |
| 1k | Elect David A. Thomas - Non-Executive Director | Withhold |
| 1l | Elect Gary H. Torgow - Non-Executive Director | For |
| 1m | Elect Valerie M. Williams - Non-Executive Director | For |
| 2. | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
