| 1.a | Elect Robert W. Azelby - Non-Executive Director | For |
| 1.b | Elect Michelle M. Brennan - Non-Executive Director | Oppose |
| 1.c | Elect Sheri H. Edison - Non-Executive Director | For |
| 1.d | Elect David C. Evans - Non-Executive Director | Oppose |
| 1.e | Elect Patricia A. Hemingway Hall - Non-Executive Director | Oppose |
| 1.f | Elect Jason M. Hollar - Chief Executive | For |
| 1.g | Elect Akhil Johri - Non-Executive Director | For |
| 1.h | Elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1.i | Elect Nancy Killefer - Non-Executive Director | Oppose |
| 1.j | Elect Christine A. Mundkur - Non-Executive Director | For |
| 1.k | Elect Robert W. Musslewhite - Non-Executive Director | For |
| 1.l | Elect Sudhakar Ramakrishna - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
