| 1a | Elect Ian L.T. Clarke - Non-Executive Director | For |
| 1b | Elect Marjorie M. Connelly - Non-Executive Director | For |
| 1c | Elect R. Matt Davis - Non-Executive Director | For |
| 1d | Elect William F. Gifford, Jr. - Chief Executive | For |
| 1e | Elect Debra J. Kelly-Ennis - Non-Executive Director | For |
| 1f | Elect W. Leo Kiely III - Non-Executive Director | For |
| 1g | Elect Kathryn B. McQuade - Chair (Non Executive) | Oppose |
| 1h | Elect George Munoz - Non-Executive Director | Oppose |
| 1i | Elect Nabil Y. Sakkab - Non-Executive Director | For |
| 1j | Elect Virginia E. Shanks - Non-Executive Director | For |
| 1k | Elect Ellen R. Strahlman - Non-Executive Director | For |
| 1l | Elect M. Max Yzaguirre - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Commission a Civil Rights Equity Audit | |
