| 1a | Re-elect Sara Andrews - Non-Executive Director | For |
| 1b | Re-elect Tudor Brown - Non-Executive Director | For |
| 1c | Re-elect Brad Buss - Non-Executive Director | Oppose |
| 1d | Re-elect Daniel Durn - Non-Executive Director | For |
| 1e | Re-elect Rebecca House - Non-Executive Director | Oppose |
| 1f | Re-elect Marachel Knight - Non-Executive Director | For |
| 1g | Re-elect Matthew J. Murphy - Chair & Chief Executive | Oppose |
| 1h | Re-elect Michael Strachan - Lead Independent Director | For |
| 1i | Re-elect Robert E. Switz - Non-Executive Director | Oppose |
| 1j | Re-elect Ford Tamer - Non-Executive Director | For |
| 1k | Re-elect Richard P. Wallace - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
