| 1a | Elect Sara Andrews - Non-Executive Director | Oppose |
| 1b | Elect Tudor Brown - Non-Executive Director | For |
| 1c | Elect Brad Buss - Non-Executive Director | For |
| 1d | Elect Rebecca House - Non-Executive Director | Oppose |
| 1e | Elect Marachel Knight - Non-Executive Director | For |
| 1f | Elect Matthew J. Murphy - Chief Executive | For |
| 1g | Elect Michael Strachan - Non-Executive Director | For |
| 1h | Elect Robert E. Switz - Non-Executive Director | For |
| 1i | Elect Ford Tamer - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | For |
| 4 | Appoint the Auditors | Abstain |
