| 1.a | Elect Brent Callinicos - Non-Executive Director | For |
| 1.b | Elect George Cheeks - Non-Executive Director | For |
| 1.c | Elect Emanuel Chirico - Chair (Non Executive) | Oppose |
| 1.d | Elect Joseph B. Fuller - Non-Executive Director | Oppose |
| 1.e | Elect Stefan Larsson - Chief Executive | For |
| 1.f | Elect V. James Marino - Non-Executive Director | Oppose |
| 1.g | Elect G. Penny McIntyre - Non-Executive Director | Abstain |
| 1.h | Elect Amy McPherson - Non-Executive Director | For |
| 1.i | Elect Henry Nasella - Senior Independent Director | Oppose |
| 1.j | Elect Allison Peterson - Non-Executive Director | For |
| 1.k | Elect Edward R. Rosenfeld - Non-Executive Director | For |
| 1.l | Elect Judith Amanda Sourry - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
