| 1a | Elect H. Todd Stitzer - Chair (Non Executive) | Oppose |
| 1b | Elect Andre V. Branch - Non-Executive Director | For |
| 1c | Elect Virginia Drosos - Chief Executive | For |
| 1d | Elect R. Mark Graf - Non-Executive Director | For |
| 1e | Elect Zackery Hicks - Non-Executive Director | For |
| 1f | Elect Sharon L. McCollam - Non-Executive Director | Abstain |
| 1g | Elect Helen McCluskey - Non-Executive Director | For |
| 1h | Elect Nancy A. Reardon - Non-Executive Director | For |
| 1i | Elect Jonathan Seiffer - Non-Executive Director | Oppose |
| 1j | Elect Brian Tilzer - Non-Executive Director | For |
| 1k | Elect Eugenia Ulasewicz - Non-Executive Director | For |
| 1l | Elect Dontá L. Wilson - Non-Executive Director | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
