| 1.a | Elect Alan D. Feldman - Non-Executive Director | For |
| 1.b | Elect Richard A. Johnson - Chair & Chief Executive | Oppose |
| 1.c | Elect Guillermo G. Marmol - Non-Executive Director | For |
| 1.d | Elect Matthew M. McKenna - Non-Executive Director | Abstain |
| 1.e | Elect Darlene Nicosia - Non-Executive Director | For |
| 1.f | Elect Steven Oakland - Non-Executive Director | Abstain |
| 1.g | Elect Ulice Payne, Jr. - Non-Executive Director | For |
| 1.h | Elect Kimberly Underhill - Non-Executive Director | For |
| 1.i | Elect Tristan Walker - Non-Executive Director | For |
| 1.j | Elect Dona D. Young - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
