| 1a | Elect Director Hugo Bague | For |
| 1b | Elect Director Matthew Carter, Jr. | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | For |
| 1d | Elect Director Ming Lu | For |
| 1e | Elect Director Bridget A. Macaskill | For |
| 1f | Elect Director Deborah H. McAneny | For |
| 1g | Elect Director Siddharth (Bobby) N. Mehta | For |
| 1h | Elect Director Martin H. Nesbitt | For |
| 1i | Elect Director Jeetendra (Jeetu) I. Patel | For |
| 1j | Elect Director Sheila A. Penrose | For |
| 1k | Elect Director Ann Marie Petach | For |
| 1l | Elect Director Christian Ulbrich | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
