| 1A | Elect Robert Atkinson - Non-Executive Director | For |
| 1B | Elect Mary Lou Kelley - Non-Executive Director | For |
| 1C | Elect Andres J. Kuhlmann - Non-Executive Director | For |
| 1D | Elect Kevin Parkes - Chief Executive | For |
| 1E | Elect Michael C. Putnam - Non-Executive Director | For |
| 1F | Elect John R. Rhind - Non-Executive Director | Withhold |
| 1G | Elect Charles F. Ruigrok - Chair (Non Executive) | For |
| 1H | Elect Edward R. Seraphim - Non-Executive Director | For |
| 1I | Elect Manjit Sharma - Non-Executive Director | For |
| 1J | Elect Nancy G. Tower - Non-Executive Director | For |
| 2 | Appoint Deloitte LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
