| 1a. | Elect Richard F. Ambrose - Non-Executive Director | For |
| 1b. | Elect Lisa M. Atherton - Chief Executive | For |
| 1c. | Elect R. Kerry Clark - Senior Independent Director | Oppose |
| 1d. | Elect Scott C. Donnelly - Chair (Executive) | Oppose |
| 1e. | Elect Michael X. Garrett - Non-Executive Director | For |
| 1f. | Elect Deborah Lee James - Non-Executive Director | Oppose |
| 1g. | Elect Thomas A. Kennedy - Non-Executive Director | For |
| 1h. | Elect Cristina Mendez - Non-Executive Director | For |
| 1i. | Elect Rob Mionis - Non-Executive Director | For |
| 1j. | Elect Lionel L. Nowell III - Non-Executive Director | For |
| 1k. | Elect Maria T. Zuber - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
