| 1a | Re-elect James R. Anderson - Non-Executive Director | For |
| 1b | Re-elect Rodney Clark - Non-Executive Director | For |
| 1c | Re-elect James F. Gentilcore - Non-Executive Director | For |
| 1d | Re-elect Yvette Kanouff - Non-Executive Director | For |
| 1e | Re-elect James P. Lederer - Non-Executive Director | For |
| 1f | Re-elect Bertrand Loy - Chief Executive | For |
| 1g | Re-elect Azita Saleki-Gerhardt - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
