| 1a | Elect Tonit M. Calaway - Non-Executive Director | For |
| 1b | Elect Charles I. Cogut - Non-Executive Director | For |
| 1c | Elect Lisa A. Davis - Non-Executive Director | For |
| 1d | Elect Seifollah (Seif) Ghasemi - Chair & Chief Executive | Oppose |
| 1e | Elect Jessica Trocchi Graziano - Non-Executive Director | For |
| 1f | Elect David H.Y. Ho - Non-Executive Director | Oppose |
| 1g | Elect Edward L. Monser - Senior Independent Director | Oppose |
| 1h | Elect Matthew H. Paull - Non-Executive Director | Oppose |
| 1i | Elect Wayne T. Smith - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
