| 1a | Elect Virginia C. Drosos - Non-Executive Director | For |
| 1b | Elect Alan D. Feldman - Non-Executive Director | For |
| 1c | Elect Richard A. Johnson - Chair & Chief Executive | Oppose |
| 1d | Elect Guillermo G. Marmol - Non-Executive Director | For |
| 1e | Elect Darlene Nicosia - Non-Executive Director | For |
| 1f | Elect Steven Oakland - Non-Executive Director | Oppose |
| 1g | Elect Ulice Payne, Jr. - Non-Executive Director | For |
| 1h | Elect Kimberly Underhill - Non-Executive Director | For |
| 1i | Elect Tristan Walker - Non-Executive Director | For |
| 1j | Elect Dona D. Young - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
