| 1a | Elect Rodney C. Adkins - Chair (Non Executive) | Oppose |
| 1b | Elect Carlo Bozotti - Non-Executive Director | For |
| 1c | Elect Brenda Freeman - Non-Executive Director | For |
| 1d | Elect Philip R. Gallagher - Executive Director | For |
| 1e | Elect Jo Ann Jenkins - Non-Executive Director | For |
| 1f | Elect Oleg Khaykin - Non-Executive Director | For |
| 1g | Elect James A. Lawrence - Non-Executive Director | For |
| 1h | Elect Ernest E. Maddock - Non-Executive Director | For |
| 1i | Elect Avid Modjtabai - Non-Executive Director | For |
| 1j | Elect Adalio T. Sanchez - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
