| 01 | Elect Nicholas K. Akins - Chair & Chief Executive | Oppose |
| 2 | Elect David J. Anderson - Non-Executive Director | Oppose |
| 3 | Elect J. Barnie Beasley Jr. - Non-Executive Director | For |
| 4 | Elect Benjamin G. S. Fowke - Non-Executive Director | For |
| 5 | Elect Art A. Garcia - Non-Executive Director | For |
| 6 | Elect Linda A. Goodspeed - Non-Executive Director | For |
| 7 | Elect Sandra Beach Lin - Non-Executive Director | For |
| 8 | Elect Margaret M. McCarthy - Non-Executive Director | For |
| 9 | Elect Oliver G. Richard III - Non-Executive Director | For |
| 10 | Elect Daryl Roberts - Non-Executive Director | For |
| 11 | Elect Sara Martinez Tucker - Senior Independent Director | Oppose |
| 12 | Elect Lewis Von Thaer - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Authorise New Class of Preferred Stock | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
