| 1.1 | Elect John Agwunobi - Chair & Chief Executive | Oppose |
| 1.2 | Elect Richard Carmona - Non-Executive Director | Oppose |
| 1.3 | Elect Michael O. Johnson - Non-Executive Director | Oppose |
| 1.4 | Elect Kevin M. Jones - Non-Executive Director | For |
| 1.5 | Elect Sophie LHélias - Non-Executive Director | For |
| 1.6 | Elect Alan LeFevre - Senior Independent Director | For |
| 1.7 | Elect Juan Miguel Mendoza - Non-Executive Director | Oppose |
| 1.8 | Elect Don Mulligan - Non-Executive Director | For |
| 1.9 | Elect Maria Otero - Senior Independent Director | Oppose |
| 1.10 | Elect John Tartol - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
