| 1.01 | Elect Benjamin G. S. Fowke - Chief Executive | Oppose |
| 1.02 | Elect Art A. Garcia - Non-Executive Director | Oppose |
| 1.03 | Elect Hunter C. Gary - Non-Executive Director | Oppose |
| 1.04 | Elect Linda A. Goodspeed - Non-Executive Director | Oppose |
| 1.05 | Elect Donna A. James - Non-Executive Director | Oppose |
| 1.06 | Elect Sandra Beach Lin - Non-Executive Director | Oppose |
| 1.07 | Elect Henry P. Linginfelter - Non-Executive Director | For |
| 1.08 | Elect Margaret M. McCarthy - Non-Executive Director | For |
| 1.09 | Elect Daryl Roberts - Non-Executive Director | For |
| 1.10 | Elect Daniel G. Stoddard - Non-Executive Director | For |
| 1.11 | Elect Sara Martinez Tucker - Chair (Non Executive) | Oppose |
| 1.12 | Elect Lewis Von Thaer - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: PwC | Abstain |
| 3 | Approve New Long Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
