| 1a | Elect James H. Herbert, II - Chair (Executive) | Oppose |
| 1b | Elect Katherine August-deWilde - Vice Chair (Executive) | Oppose |
| 1c | Elect Frank J. Fahrenkopf Jr. - Non-Executive Director | Oppose |
| 1d | Elect Boris Groysberg - Non-Executive Director | For |
| 1e | Elect Sandra R. Hernández - Non-Executive Director | Oppose |
| 1f | Elect Pamela J. Joyner - Non-Executive Director | Oppose |
| 1g | Elect Shilla Kim-Parker - Non-Executive Director | For |
| 1h | Elect Reynold Levy - Senior Independent Director | Oppose |
| 1i | Elect George G.C. Parker - Non-Executive Director | Oppose |
| 1j | Elect Michael J. Roffler - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
