| 1.01 | Elect Francesca M. Edwardson - Non-Executive Director | Oppose |
| 1.02 | Elect Wayne Garrison - Non-Executive Director | Oppose |
| 1.03 | Elect Sharilyn S. Gasaway - Non-Executive Director | Oppose |
| 1.04 | Elect Thad Hill - Non-Executive Director | For |
| 1.05 | Elect Bryan Hunt - Non-Executive Director | Oppose |
| 1.06 | Elect Persio Lisboa - Non-Executive Director | For |
| 1.07 | Elect John N. Roberts III - Chief Executive | For |
| 1.08 | Elect James L. Robo - Senior Independent Director | Oppose |
| 1.09 | Elect Kirk Thompson - Chair (Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
