| 1a | Elect Jan A. Bertsch - Non-Executive Director | For |
| 1b | Elect Stephen M. Burt - Non-Executive Director | Oppose |
| 1c | Elect Anesa T. Chaibi - Non-Executive Director | Oppose |
| 1d | Elect Theodore D. Crandall - Non-Executive Director | Oppose |
| 1e | Elect Michael P. Doss - Non-Executive Director | For |
| 1f | Elect Michael F. Hilton - Non-Executive Director | Oppose |
| 1g | Elect Louis V. Pinkham - Chief Executive | For |
| 1h | Elect Rakesh Sachdev - Chair (Non Executive) | Oppose |
| 1i | Elect Curtis W. Stoelting - Non-Executive Director | Oppose |
| 1j | Elect Robin A. Walker-Lee - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
