| 1a. | Re-Elect Mark A. Emmert - Non-Executive Director | Oppose |
| 1b. | Re-Elect Rick R. Holley - Chair (Non Executive) | Oppose |
| 1c. | Re-Elect Sara Grootwassink Lewis - Non-Executive Director | Oppose |
| 1d. | Re-Elect Deidra C. Merriwether - Non-Executive Director | For |
| 1e. | Re-Elect Al Monaco - Non-Executive Director | For |
| 1f. | Re-Elect James C. O'Rourke - Non-Executive Director | For |
| 1g. | Re-Elect Nicole W. Piasecki - Non-Executive Director | Oppose |
| 1h. | Re-Elect Lawrence A. Selzer - Non-Executive Director | Oppose |
| 1i. | Re-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 | Oppose |
