| 1a | Re-elect Rosalind Brewer - Non-Executive Director | For |
| 1b | Re-elect Michelle Freyre - Non-Executive Director | For |
| 1c | Re-elect Matthew Friend - Non-Executive Director | For |
| 1d | Re-elect Barney Harford - Non-Executive Director | Oppose |
| 1e | Re-elect Michele J. Hooper - Non-Executive Director | Oppose |
| 1f | Re-elect Walter Isaacson - Non-Executive Director | Oppose |
| 1g | Re-elect J. Scott Kirby - Chief Executive | For |
| 1h | Re-elect Edward M. Philip - Chair (Non Executive) | Oppose |
| 1i | Re-elect Edward L. Shapiro - Non-Executive Director | Oppose |
| 1j | Re-elect Laysha Ward - Non-Executive Director | For |
| 1k | Re-elect James M. Whitehurst - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Removal of the One-Year Stock Ownership Holding Period Required for Stockholders to Call a Special Meeting | For |
