| 1a | Elect Lily Fu Claffee - Non-Executive Director | For |
| 1b | Elect Gregory T. Durant - Non-Executive Director | For |
| 1c | Elect Steven A. Kandarian - Chair (Non Executive) | For |
| 1d | Elect Derek G. Kirkland - Non-Executive Director | For |
| 1e | Elect Drew E. Lawton - Non-Executive Director | For |
| 1f | Elect Martin J. Lippert - Non-Executive Director | For |
| 1g | Elect Russell G. Noles - Non-Executive Director | For |
| 1h | Elect Laura L. Prieskorn - Chief Executive | For |
| 1i | Elect Esta E. Stecher - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
