| 1a | Re-elect Lily Fu Claffee - Non-Executive Director | For |
| 1b | Re-elect Gregory T. Durant - Non-Executive Director | For |
| 1c | Re-elect Steven A. Kandarian - Chair (Non Executive) | Oppose |
| 1d | Re-elect Derek G. Kirkland - Non-Executive Director | For |
| 1e | Re-elect Drew E. Lawton - Non-Executive Director | For |
| 1f | Re-elect Martin J. Lippert - Non-Executive Director | For |
| 1g | Re-elect Russell G. Noles - Non-Executive Director | For |
| 1h | Re-elect Laura L. Prieskorn - Chief Executive | For |
| 1i | Re-elect Esta E. Stecher - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles: Update Exculpation Provision | Oppose |
