| 1a | Elect Mary N. Dillon - Chief Executive | For |
| 1b | Elect Virginia C. Drosos - Non-Executive Director | For |
| 1c | Elect Guillermo G. Marmol - Non-Executive Director | Oppose |
| 1d | Elect Darlene Nicosia - Non-Executive Director | For |
| 1e | Elect Steven Oakland - Non-Executive Director | Oppose |
| 1f | Elect Ulice Payne, Jr. - Non-Executive Director | Oppose |
| 1g | Elect Kimberly Underhill - Non-Executive Director | Oppose |
| 1h | Elect Tristan Walker - Non-Executive Director | For |
| 1i | Elect Dona D. Young - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
