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