| 1a | Elect Kristen Actis-Grande - Non-Executive Director | For |
| 1b | Re-elect Brian P. Anderson - Non-Executive Director | Oppose |
| 1c | Re-elect Bryce Blair - Non-Executive Director | Oppose |
| 1d | Re-elect Thomas J. Folliard - Chair (Non Executive) | Oppose |
| 1e | Re-elect Cheryl W. Grise - Non-Executive Director | Oppose |
| 1f | Re-elect Andre J. Hawaux - Non-Executive Director | Oppose |
| 1g | Re-elect J. Phillip Holloman - Non-Executive Director | For |
| 1h | Re-elect Ryan R. Marshall - Chief Executive | For |
| 1i | Re-elect John R. Peshkin - Non-Executive Director | For |
| 1j | Re-elect Scott F. Powers - Non-Executive Director | Oppose |
| 1k | Re-elect Lila Snyder - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
