| 1a. | Elect Brian P. Anderson - Non-Executive Director | Oppose |
| 1b. | Elect Bryce Blair - Chair (Non Executive) | Oppose |
| 1c. | Elect Thomas J. Folliard - Non-Executive Director | Oppose |
| 1d. | Elect Cheryl W. Grise - Non-Executive Director | Oppose |
| 1e. | Elect Andre J. Hawaux - Non-Executive Director | Oppose |
| 1f. | Elect J. Phillip Holloman - Non-Executive Director | For |
| 1g. | Elect Ryan R. Marshall - Chief Executive | For |
| 1h. | Elect John R. Peshkin - Non-Executive Director | For |
| 1i. | Elect Scott F. Powers - Non-Executive Director | For |
| 1j. | Elect Lila Snyder - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
