| 1.a | Elect Sue Barsamian - Non-Executive Director | For |
| 1.b | Elect Eric K. Brandt - Non-Executive Director | For |
| 1.c | Elect Frank E. Dangeard - Chair (Non Executive) | Oppose |
| 1.d | Elect Nora M. Denzel - Non-Executive Director | For |
| 1.e | Elect Peter A. Feld - Non-Executive Director | Abstain |
| 1.f | Elect Kenneth Y. Hao - Non-Executive Director | For |
| 1.g | Elect Emily Heath - Non-Executive Director | For |
| 1.h | Elect Vincent Pilette - Chief Executive | For |
| 1.i | Elect Sherrese M. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
