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