| 1a | Elect Michael M. Calbert - Chair (Non Executive) | For |
| 1b | Elect Brent Callinicos - Non-Executive Director | For |
| 1c | Elect George Cheeks - Non-Executive Director | For |
| 1d | Elect Joseph B. Fuller - Non-Executive Director | For |
| 1e | Elect Stefan Larsson - Chief Executive | For |
| 1f | Elect V. James Marino - Non-Executive Director | For |
| 1g | Elect G. Penny McIntyre - Non-Executive Director | Oppose |
| 1h | Elect Amy McPherson - Non-Executive Director | For |
| 1i | Elect Allison Peterson - Non-Executive Director | For |
| 1j | Elect Edward R. Rosenfeld - Non-Executive Director | For |
| 1k | Elect Judith Amanda Sourry - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
