| 1a. | Elect Helen McCluskey - Chair (Non Executive) | Oppose |
| 1b. | Elect J.K. Symancyk - Chief Executive | For |
| 1c. | Elect Andre V. Branch - Non-Executive Director | For |
| 1d. | Elect Sandra B. Cochran - Non-Executive Director | For |
| 1e. | Elect Jeffrey Gennette - Non-Executive Director | For |
| 1f. | Elect R. Mark Graf - Non-Executive Director | For |
| 1g. | Elect Zackery Hicks - Non-Executive Director | For |
| 1h. | Elect Sharon L. McCollam - Non-Executive Director | Oppose |
| 1i. | Elect Brian Tilzer - Non-Executive Director | Oppose |
| 1j. | Elect Eugenia Ulasewicz - Non-Executive Director | Oppose |
| 1k. | Elect Dontá L. Wilson - Non-Executive Director | Oppose |
| 2. | Appoint KPMG as Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
