| 1a. | Re-Elect Asaf Danziger - Chief Executive | For |
| 1b. | Re-Elect William F. Doyle - Chair (Executive) | Oppose |
| 1c. | Re-Elect Jeryl Hilleman - Non-Executive Director | For |
| 1d. | Re-Elect David T. Hung - Non-Executive Director | For |
| 1e. | Re-Elect Kinyip Gabriel Leung - Vice Chair (Non Executive) | For |
| 1f. | Re-Elect Martin Madden - Non-Executive Director | For |
| 1g. | Elect Allyson Ocean - Non-Executive Director | For |
| 1h. | Re-Elect Timothy Scannell - Non-Executive Director | For |
| 1i. | Elect Kristin Stafford - Non-Executive Director | For |
| 1j. | Re-Elect William A. Vernon - Senior Independent Director | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
