| 1.a | Elect Paget L. Alves - Non-Executive Director | For |
| 1.b | Elect Keith Barr - Non-Executive Director | For |
| 1.c | Elect Christopher M. Connor - Non-Executive Director | For |
| 1.d | Elect Brian C. Cornell - Chair (Non Executive) | Oppose |
| 1.e | Elect Tanya L. Domier - Non-Executive Director | Abstain |
| 1.f | Elect David W. Gibbs - Chief Executive | For |
| 1.g | Elect Mirian M. Graddick-Weir - Non-Executive Director | For |
| 1.h | Elect Lauren R. Hobart - Non-Executive Director | For |
| 1.i | Elect Thomas C. Nelson - Non-Executive Director | For |
| 1.j | Elect Justin Skala - Non-Executive Director | For |
| 1.k | Elect Elane B. Stock - Non-Executive Director | For |
| 1.l | Elect Annie Young-Scrivner - Non-Executive Director | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
