| 1a | Elect Tudor Brown - Non-Executive Director | For |
| 1b | Elect Brad Buss - Non-Executive Director | For |
| 1c | Elect Edward Frank - Non-Executive Director | For |
| 1d | Elect Richard S. Hill - Chair (Non Executive) | Oppose |
| 1e | Elect Marachel Knight - Non-Executive Director | For |
| 1f | Elect Bethany Mayer - Non-Executive Director | For |
| 1g | Elect Matthew J. Murphy - Chief Executive | For |
| 1h | Elect Michael Strachan - Non-Executive Director | For |
| 1i | Elect Robert E. Switz - Non-Executive Director | For |
| 1j | Elect Ford Tamer - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
