| 1a | Elect Nita Ahuja - Non-Executive Director | For |
| 1b | Elect Claire Babineaux-Fontenot - Non-Executive Director | For |
| 1c | Elect Sally E. Blount - Non-Executive Director | Oppose |
| 1d | Elect Robert B. Ford - Chair & Chief Executive | Oppose |
| 1e | Elect Paola Gonzalez - Non-Executive Director | For |
| 1f | Elect Michelle A. Kumbier - Non-Executive Director | For |
| 1g | Elect Darren W. McDew - Non-Executive Director | For |
| 1h | Elect Nancy McKinstry - Senior Independent Director | Oppose |
| 1i | Elect Michael G. OGrady - Non-Executive Director | For |
| 1j | Elect Michael F. Roman - Non-Executive Director | Abstain |
| 1k | Elect Daniel J. Starks - Non-Executive Director | Oppose |
| 1l | Elect John G. Stratton - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Approve All Employee Share Scheme | For |
