| 1.1 | Elect Colleen E. Jay - Non-Executive Director | For |
| 1.2 | Elect William A. Kozy - Senior Independent Director | For |
| 1.3 | Elect Cynthia L. Lucchese - Non-Executive Director | For |
| 1.4 | Elect Teresa S. Madden - Non-Executive Director | For |
| 1.5 | Elect Gary S.Petersmeyer - Non-Executive Director | For |
| 1.6 | Elect Maria Rivas, M.D. - Non-Executive Director | For |
| 1.7 | Elect Robert S. Weiss - Chair (Non Executive) | Oppose |
| 1.8 | Elect Albert G. White III - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve 2023 Long Term Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
