| 1a | Elect Braden R. Kelly - Chair (Non Executive) | For |
| 1b | Elect Fabiola R. Arredondo - Non-Executive Director | For |
| 1c | Elect Kirsner, James D. - 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 | Appoint the Auditors | Oppose |
| 4 | Transact Any Other Business | Non-Voting |
