| 1.a | Elect Mark A. Emmert - Non-Executive Director | Oppose |
| 1.b | Elect Rick R. Holley - Chair (Non Executive) | Oppose |
| 1.c | Elect Sara Grootwassink Lewis - Non-Executive Director | For |
| 1.d | Elect Deidra C. Merriwether - Non-Executive Director | For |
| 1.e | Elect Al Monaco - Non-Executive Director | For |
| 1.f | Elect Nicole W. Piasecki - Non-Executive Director | Oppose |
| 1.g | Elect Lawrence A. Selzer - Non-Executive Director | Oppose |
| 1.h | Elect Devin W. Stockfish - Chief Executive | For |
| 1.i | Elect Kim Williams - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
