| 1a | Elect Steve J. Demetriou - Chair & Chief Executive | Oppose |
| 1b | Elect Christopher M.T. Thompson - Senior Independent Director | Oppose |
| 1c | Elect Priya Abani - Non-Executive Director | For |
| 1d | Elect Vincent K. Brooks - Non-Executive Director | For |
| 1e | Elect Ralph E. Eberhart - Non-Executive Director | For |
| 1f | Elect Manny Fernandez - Non-Executive Director | For |
| 1g | Elect Georgette D. Kiser - Non-Executive Director | For |
| 1h | Elect Barbara (Barb) L. Loughran - Non-Executive Director | For |
| 1i | Elect Robert A. McNamara - Non-Executive Director | For |
| 1j | Elect Peter J. Robertson - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
