| 1a | Elect Bernd F. Kessler - Non-Executive Director | For |
| 1b | Elect Lawrence D. Kingsley - Non-Executive Director | Oppose |
| 1c | Elect Gwynne E. Shotwell - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
