| 1.1 | Elect Timothy Cofer - Chief Executive | For |
| 1.2 | Elect Robert Gamgort - Chair (Executive) | Oppose |
| 1.3 | Elect Oray Boston - Non-Executive Director | For |
| 1.4 | Elect Juliette Hickman - Non-Executive Director | For |
| 1.5 | Elect Pamela H. Patsley - Senior Independent Director | Oppose |
| 1.6 | Elect Debra Sandler - Non-Executive Director | For |
| 1.7 | Elect Robert Singer - Non-Executive Director | For |
| 1.8 | Elect Mike Van de Ven - Non-Executive Director | For |
| 1.9 | Elect Lawson Whiting - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
