| 1a | Elect Kerrii B. Anderson - Non-Executive Director | For |
| 1b | Elect Jean-Luc Bélingard - Non-Executive Director | For |
| 1c | Elect Jeffrey A. Davis - Non-Executive Director | For |
| 1d | Elect D. Gary Gilliland - Non-Executive Director | For |
| 1e | Elect Garheng Kong - Non-Executive Director | For |
| 1f | Elect Peter M. Neupert - Senior Independent Director | Oppose |
| 1g | Elect Richelle Parham - Non-Executive Director | For |
| 1h | Elect Adam H. Schechter - Chair & Chief Executive | Oppose |
| 1i | Elect Kathryn E. Wengel - Non-Executive Director | For |
| 1j | Elect R. Sanders Williams - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
