| 1.1 | Elect Brett Biggs - Non-Executive Director | For |
| 1.2 | Elect Francesca M. Edwardson - Non-Executive Director | Oppose |
| 1.3 | Elect Sharilyn S. Gasaway - Non-Executive Director | Oppose |
| 1.4 | Elect Thad Hill - Non-Executive Director | Oppose |
| 1.5 | Elect Bryan Hunt - Non-Executive Director | Oppose |
| 1.6 | Elect Persio Lisboa - Non-Executive Director | For |
| 1.7 | Elect John N. Roberts III - Chair (Executive) | Oppose |
| 1.8 | Elect James L. Robo - Senior Independent Director | Oppose |
| 1.9 | Elect Shelley Simpson - Chief Executive | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
