| 1a | Elect Patricia S. Bellinger - Non-Executive Director | For |
| 1b | Elect Alessandro Bogliolo - Non-Executive Director | For |
| 1c | Elect Francis A. Hondal - Non-Executive Director | Oppose |
| 1d | Elect Danielle Lee - Non-Executive Director | For |
| 1e | Elect Michael G. Morris - Non-Executive Director | For |
| 1f | Elect Sarah E. Nash - Chair (Executive) | Oppose |
| 1g | Elect Juan Rajlin - Non-Executive Director | For |
| 1h | Elect Stephen D. Steinour - Senior Independent Director | For |
| 1i | Elect J.K. Symancyk - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Qualified Employee Stock Purchase Plan | Oppose |
| 5 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting
| For |
