| 1a | Elect Mark W. Begor - Chief Executive | For |
| 1b | Elect Mark L. Feidler - Chair (Non Executive) | Oppose |
| 1c | Elect Karen L. Fichuk - Non-Executive Director | For |
| 1d | Elect G. Thomas Hough - Non-Executive Director | Oppose |
| 1e | Elect Robert D. Marcus - Non-Executive Director | Oppose |
| 1f | Elect Scott A. McGregor - Non-Executive Director | For |
| 1g | Elect John A. McKinley - Non-Executive Director | Oppose |
| 1h | Elect Melissa D. Smith - Non-Executive Director | For |
| 1i | Elect Audrey Boone Tillman - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: EY | Oppose |
