| 1(1) | Elect Michael J. Bender - Non-Executive Director | Oppose |
| 1(2) | Elect Peter Boneparth - Chair (Non Executive) | Oppose |
| 1(3) | Elect Yael Cosset - Non-Executive Director | For |
| 1(4) | Elect Christine Day - Non-Executive Director | For |
| 1(5) | Elect H. Charles Floyd - Non-Executive Director | For |
| 1(6) | Elect Margaret L. Jenkins - Non-Executive Director | For |
| 1(7) | Elect Thomas A. Kingsbury - Chief Executive | For |
| 1(8) | Elect Robin Mitchell - Non-Executive Director | For |
| 1(9) | Elect Jonas Prising - Non-Executive Director | Oppose |
| 1(10) | Elect John E. Schlifske - Non-Executive Director | For |
| 1(11) | Elect Adrianne Shapira - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
