| 1A. | Re-Elect Erika Ayers - Non-Executive Director | For |
| 1B. | Re-Elect Adriane Brown - Non-Executive Director | Oppose |
| 1C. | Re-Elect Julie Cullivan - Non-Executive Director | For |
| 1D. | Re-Elect Michael Garnreiter - Chair (Non Executive) | Oppose |
| 1E. | Re-Elect Caitlin Kalinowski - Non-Executive Director | For |
| 1F. | Re-Elect Matthew R. McBrady - Non-Executive Director | For |
| 1G. | Re-Elect Hadi Partovi - Non-Executive Director | Oppose |
| 1H. | Re-Elect Graham Smith - Non-Executive Director | For |
| 1I. | Re-Elect Patrick W. Smith - Chief Executive | For |
| 1J. | Re-Elect Jeri Williams - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | For |
