| 1a | Elect James S. Andrasick - Chair (Non Executive) | Oppose |
| 1b | Elect Jennifer A. Chatman - Non-Executive Director | Oppose |
| 1c | Elect Karen Colonias - Chief Executive | For |
| 1d | Elect Gary M. Cusumano - Non-Executive Director | Oppose |
| 1e | Elect Phillip E. Donaldson - Non-Executive Director | For |
| 1f | Elect Celeste Volz Ford - Non-Executive Director | For |
| 1g | Elect Kenneth D. Knight - Non-Executive Director | For |
| 1h | Elect Robin Greenway MacGillivray - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
