| 1.A | Elect Anne L. Bramman - Non-Executive Director | For |
| 1.B | Elect Michael A. Conway - Non-Executive Director | Oppose |
| 1.C | Elect Brendan M. Foley - Chief Executive | For |
| 1.D | Elect Michael D. Mangan - Lead Director | Oppose |
| 1.E | Elect Maritza G. Montiel - Non-Executive Director | Oppose |
| 1.F | Elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1.G | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1.H | Elect Valarie L. Sheppard - Non-Executive Director | For |
| 1.I | Elect Jacques Tapiero - Non-Executive Director | Oppose |
| 1.J | Elect Terry S. Thomas - Non-Executive Director | For |
| 1.K | Elect W. Anthony Vernon - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
