| 1a | Re-elect Scott M. Brinker - Chief Executive | For |
| 1b | Re-elect Katherine M. Sandstrom - Chair (Non Executive) | Oppose |
| 1c | Elect John T. Thomas - Vice Chair (Executive) | Oppose |
| 1d | Elect Brian G. Cartwright - Non-Executive Director | For |
| 1e | Re-elect James B. Connor - Non-Executive Director | For |
| 1f | Re-elect R. Kent Griffin, Jr. - Non-Executive Director | For |
| 1g | Elect Pamela J. Kessler - Non-Executive Director | For |
| 1h | Re-elect Sara G. Lewis - Non-Executive Director | For |
| 1i | Elect Ava E. Lias-Booker - Non-Executive Director | For |
| 1j | Elect Tommy G. Thompson - Non-Executive Director | For |
| 1k | Elect Richard A. Weiss - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
