| 1a | Elect German Carmona Alvarez - Non-Executive Director | For |
| 1b | Elect Thomas Everist - Non-Executive Director | Oppose |
| 1c | Elect Karen Fagg - Non-Executive Director | Oppose |
| 1d | Elect David L. Goodin - Chief Executive | For |
| 1e | Elect Dennis W. Johnson - Chair (Non Executive) | Oppose |
| 1f | Elect Patricia L. Moss - Non-Executive Director | Oppose |
| 1g | Elect Dale S. Rosenthal - Non-Executive Director | For |
| 1h | Elect Edward A. Ryan - Non-Executive Director | For |
| 1i | Elect David M. Sparby - Non-Executive Director | For |
| 1j | Elect Chenxi Wang - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
