| 1a | Re-elect Henry A. Fernandez - Chair & Chief Executive | Oppose |
| 1b | Re-elect Robert G. Ashe - Senior Independent Director | Oppose |
| 1c | Re-elect Wayne Edmunds - Non-Executive Director | For |
| 1d | Re-elect Catherine R. Kinney - Non-Executive Director | For |
| 1e | Re-elect Robin L. Matlock - Non-Executive Director | For |
| 1f | Re-elect Jacques P. Perold - Non-Executive Director | Oppose |
| 1g | Re-elect C.D. Baer Pettit - Executive Director | For |
| 1h | Re-elect Sandy C. Rattray - Non-Executive Director | For |
| 1i | Re-elect Linda H. Riefler - Non-Executive Director | For |
| 1j | Re-elect Marcus L. Smith - Non-Executive Director | For |
| 1k | Re-elect Rajat Taneja - Non-Executive Director | For |
| 1l | Re-elect Paula Volent - 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 | Abstain |
