| 1a. | Elect Charles Chip V. Bergh - Chair (Non Executive) | Oppose |
| 1b. | Elect Bruce Broussard - Non-Executive Director | For |
| 1c. | Elect Stacy Brown-Philpot - Non-Executive Director | Oppose |
| 1d. | Elect Stephanie A. Burns - Non-Executive Director | Oppose |
| 1f. | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1e. | Elect Mary Anne Citrino - Non-Executive Director | Oppose |
| 1g. | Elect Fama Francisco - Non-Executive Director | For |
| 1h. | Elect Enrique J. Lores - Chief Executive | For |
| 1i. | Elect David Meline - Non-Executive Director | For |
| 1j. | Elect Judith Miscik - Non-Executive Director | For |
| 1k. | Elect Gianluca Pettiti - Non-Executive Director | For |
| 1l. | Elect Kim K.W. Rucker - Non-Executive Director | Oppose |
| 1m. | Elect Songyee Yoon - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
