| 1a. | Elect Peter Lane - Lead Independent Director | Oppose |
| 1b. | Elect Anne L. Mariucci - Non-Executive Director | Oppose |
| 1c. | Elect David C. Merritt - Non-Executive Director | Oppose |
| 1d. | Elect Heather C. Ostis - Non-Executive Director | For |
| 1e. | Elect Andrea Owen - Non-Executive Director | For |
| 1f. | Elect Sheryl D. Palmer - Chair & Chief Executive | Oppose |
| 1g. | Elect Fletcher F. Previn - Non-Executive Director | For |
| 1h. | Elect Denise F. Warren - Non-Executive Director | For |
| 1i. | Elect Christopher Yip - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
