| 1a | Elect Richard M. McVey - Chair & Chief Executive | Oppose |
| 1b | Elect Nancy Altobello - Non-Executive Director | For |
| 1c | Elect Steven L. Begleiter - Non-Executive Director | For |
| 1d | Elect Stephen P. Casper - Lead Independent Director | Oppose |
| 1e | Elect Jane Chwick - Non-Executive Director | For |
| 1f | Elect Justin G. Gmelich - Non-Executive Director | For |
| 1g | Elect William F. Cruger - Non-Executive Director | For |
| 1h | Elect Kourtney Gibson - Non-Executive Director | For |
| 1i | Elect Justin G. Gmelich - Non-Executive Director | For |
| 1k | Elect Xiaojia Charles Li - Non-Executive Director | For |
| 1l | Elect Emily H. Portney - Non-Executive Director | For |
| 1m | Elect Richard L. Prager - Non-Executive Director | For |
| 2 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Executive Share Option Scheme/Plan | Oppose |
