| 1a | Elect Carolyn Corvi - Non-Executive Director | Oppose |
| 1b | Elect Matthew Friend - Non-Executive Director | For |
| 1c | Elect Barney Harford - Non-Executive Director | Oppose |
| 1d | Elect Michele J. Hooper - Non-Executive Director | For |
| 1e | Elect Walter Isaacson - Non-Executive Director | Oppose |
| 1f | Elect James A. C. Kennedy - Non-Executive Director | For |
| 1g | Elect J. Scott Kirby - Chief Executive | For |
| 1h | Elect Edward M. Philip - Senior Independent Director | Oppose |
| 1i | Elect Edward L. Shapiro - Non-Executive Director | Oppose |
| 1j | Elect Laysha Ward - Non-Executive Director | For |
| 1k | Elect James M. Whitehurst - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Report on Lobbying Payments and Policy
| For |
