| 1a | Elect Richard B. Cassidy II - Non-Executive Director | For |
| 1b | Elect Thomas Caulfield - Non-Executive Director | Oppose |
| 1c | Elect David V. Goeckeler - Chair & Chief Executive | Oppose |
| 1d | Elect Devinder Kumar - Non-Executive Director | For |
| 1e | Elect Necip Sayiner - Non-Executive Director | For |
| 1f | Elect Ellyn J. Shook - Non-Executive Director | Oppose |
| 1g | Elect Miyuki Suzuki - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
