| 1.1 | Elect Steven Huffman - Chief Executive | For |
| 1.2 | Elect Sarah Farrell - Non-Executive Director | For |
| 1.3 | Elect Patricia Fili-Krushel - Non-Executive Director | Withhold |
| 1.4 | Elect Porter Gale - Non-Executive Director | For |
| 1.5 | Elect David Habiger - Chair (Non Executive) | Withhold |
| 1.6 | Elect Steven O. Newhouse - Non-Executive Director | Withhold |
| 1.7 | Elect Robert A. Sauerberg - Vice Chair (Non Executive) | Withhold |
| 1.8 | Elect Michael Seibel - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 10 | Advisory Vote on Executive Compensation | Abstain |
| 11 | Advisory vote on the frequency of future advisory votes on the compensation of executive officers | 1 |
