| 1a | Elect Ajay Bhalla - Non-Executive Director | For |
| 1b | Elect Michael M. Calbert - Chair (Non Executive) | Oppose |
| 1c | Elect Brent Callinicos - Non-Executive Director | Oppose |
| 1d | Elect George Cheeks - Non-Executive Director | For |
| 1e | Elect Stefan Larsson - Chief Executive | For |
| 1f | Elect G. Penny McIntyre - Non-Executive Director | For |
| 1g | Elect Amy McPherson - Non-Executive Director | Oppose |
| 1h | Elect Allison Peterson - Non-Executive Director | For |
| 1i | Elect Amanda Sourry - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
