| 1a | Elect Rosalind Brewer - Non-Executive Director | For |
| 1b | Elect Michelle Freyre - Non-Executive Director | For |
| 1c | Elect Matthew Friend - Non-Executive Director | For |
| 1d | Elect Barney Harford - Non-Executive Director | Oppose |
| 1e | Elect Michele J. Hooper - Non-Executive Director | Oppose |
| 1f | Elect Walter Isaacson - Non-Executive Director | Oppose |
| 1g | Elect J. Scott Kirby - Chief Executive | For |
| 1h | Elect Edward M. Philip - Chair (Non Executive) | 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 | Oppose |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
