| 1A | Elect Elizabeth McKee Anderson - Non-Executive Director | For |
| 1B | Elect Barbara Bodem - Non-Executive Director | For |
| 1C | Elect Athena Countouriotis - Non-Executive Director | For |
| 1D | Elect Willard Dere - Non-Executive Director | For |
| 1E | Elect Mark Enyedy - Non-Executive Director | For |
| 1F | Elect Alexander Hardy - Chief Executive | For |
| 1G | Elect Maykin Ho - Non-Executive Director | For |
| 1H | Elect Robert J. Hombach - Non-Executive Director | For |
| 1I | Elect Richard A. Meier - Chair (Non Executive) | Oppose |
| 1J | Elect Timothy P. Walbert - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Long Term Incentive Plan | For |
