| 1 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 2.1 | Elect Christopher Ball - Non-Executive Director | Oppose |
| 2.2 | Elect Arun Banskota - Chief Executive | For |
| 2.3 | Elect Melissa Stapleton Barnes - Non-Executive Director | For |
| 2.4 | Elect Christopher Huskilson - Non-Executive Director | For |
| 2.5 | Elect D. Randy Laney - Non-Executive Director | For |
| 2.6 | Elect Carol Leaman - Non-Executive Director | For |
| 2.7 | Elect Kenneth Moore - Chair (Non Executive) | Oppose |
| 2.8 | Elect Masheed Saidi - Non-Executive Director | For |
| 2.9 | Elect Dilek Samil - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
