| 1a | Elect Braden R. Kelly - Chair (Non Executive) | Oppose |
| 1b | Elect Fabiola R. Arredondo - Non-Executive Director | For |
| 1c | Elect James D. Kirsner - Non-Executive Director | For |
| 1d | Elect William Lansing - Chief Executive | For |
| 1e | Elect Eva Manolis - Non-Executive Director | For |
| 1f | Elect Marc F. McMorris - Non-Executive Director | For |
| 1g | Elect Joanna Rees - Non-Executive Director | For |
| 1h | Elect David A. Rey - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | To Transact Such Other Business as May Properly Come Before the Meeting or Any Postponement or Adjournment Thereof. | Non-Voting |
