| 1a. | Elect Michelle L. Collins - Non-Executive Director | Oppose |
| 1b. | Elect Kelly E. Garcia - Non-Executive Director | For |
| 1c. | Elect Catherine A. Halligan - Non-Executive Director | Oppose |
| 1d. | Elect Patricia A. Little - Non-Executive Director | For |
| 1e. | Elect George Mrkonic - Non-Executive Director | Oppose |
| 1f. | Elect Lorna E. Nagler - Chair (Non Executive) | Oppose |
| 1g. | Elect Heidi G. Petz - Non-Executive Director | For |
| 1h. | Elect Gisel Ruiz - Non-Executive Director | Oppose |
| 1i. | Elect Michael C. Smith - Non-Executive Director | For |
| 1j. | Elect Kecia L. Steelman - Chief Executive | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
