| 1.1 | Elect Fabiola Arredondo - Non-Executive Director | For |
| 1.2 | Elect Howard M. Averill - Non-Executive Director | For |
| 1.3 | Elect Mark A. Clouse - Chief Executive | For |
| 1.4 | Elect Bennett Dorrance - Non-Executive Director | For |
| 1.5 | Elect Maria Teresa (Tessa) Hilado - Non-Executive Director | For |
| 1.6 | Elect Grant H. Hill - Non-Executive Director | For |
| 1.7 | Elect Sarah Hofstetter - Non-Executive Director | For |
| 1.8 | Elect Marc B. Lautenbach - Non-Executive Director | Oppose |
| 1.9 | Elect Mary Alice D. Malone - Non-Executive Director | Oppose |
| 1.10 | Elect Keith R. McLoughlin - Chair (Non Executive) | Oppose |
| 1.11 | Elect Kurt T. Schmidt - Non-Executive Director | For |
| 1.12 | Elect Archbold D. van Beuren - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Name Change | For |
| 5 | Shareholder Resolution: Diversity Audit | For |
