| 1.a | Re-elect Michael L. Rose - Chair & Chief Executive | Abstain |
| 1.b | Re-elect Brian G. Robinson - Executive Director | For |
| 1.c | Re-elect Jill Angevine - Non-Executive Director | For |
| 1.d | Re-elect William Armstrong - Non-Executive Director | Abstain |
| 1.e | Re-elect Lee Baker - Non-Executive Director | Abstain |
| 1.f | Re-elect Cristopher E. Lee - Non-Executive Director | For |
| 1.g | Re-elect Andrew Macdonald - Senior Independent Director | Abstain |
| 1.h | Re-elect Lucy Miller - Non-Executive Director | For |
| 1.i | Re-elect Janet L. Weiss - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
