| 1A | Re-elect Mayank (Mike) M. Ashar - Non-Executive Director | For |
| 1B | Re-elect Gaurdie E. Banister - Non-Executive Director | For |
| 1C | Re-elect Susan Cunningham - Non-Executive Director | For |
| 1D | Re-elect Gregory L. Ebel - Chief Executive | For |
| 1E | Re-elect Jason B. Few - Non-Executive Director | For |
| 1F | Re-elect Douglas L. Foshee - Non-Executive Director | For |
| 1G | Re-elect Theresa B.Y. Jang - Non-Executive Director | For |
| 1H | Re-elect Teresa S. Madden - Non-Executive Director | For |
| 1I | Re-elect Manjit Minhas - Non-Executive Director | For |
| 1J | Re-elect Stephen S. Poloz - Non-Executive Director | For |
| 1K | Elect S. Jane Rowe - Non-Executive Director | For |
| 1L | Re-elect Steven W. Williams - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |
