| 1a | Elect Kristen Actis-Grande - Non-Executive Director | For |
| 1b | Elect Bryce Blair - Non-Executive Director | Oppose |
| 1c | Elect Thomas J. Folliard - Chair (Non Executive) | Oppose |
| 1d | Elect Kristin F. Gannon - Non-Executive Director | For |
| 1e | Elect Cheryl W. Grise - Non-Executive Director | Oppose |
| 1f | Elect Andre J. Hawaux - Non-Executive Director | Oppose |
| 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 Benjamin W. Schall - Non-Executive Director | For |
| 1k | Elect Lila Snyder - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
