| 1a | Elect Mark S. Bartlett - Non-Executive Director | For |
| 1b | Elect Erika T. Davis - Non-Executive Director | For |
| 1c | Elect Gerard E. Holthaus - Lead Independent Director | Oppose |
| 1d | Elect Worthing Jackman - Chair (Non Executive) | Oppose |
| 1e | Elect Natalia N. Johnson - Non-Executive Director | For |
| 1f | Elect Rebecca L. Owen - Non-Executive Director | For |
| 1g | Elect Jeff Sagansky - Non-Executive Director | For |
| 1h | Elect Bradley L. Soultz - Chief Executive | For |
| 1i | Elect Michael W. Upchurch - Non-Executive Director | For |
| 1j | Elect Dominick Zarcone - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
