| 1a | Elect Henry A. Fernandez - Chair & Chief Executive | Oppose |
| 1b | Elect Robert G. Ashe - Senior Independent Director | For |
| 1c | Elect Wayne Edmunds - Non-Executive Director | For |
| 1d | Elect Catherine R. Kinney - Non-Executive Director | For |
| 1e | Elect Jacques P. Perold - Non-Executive Director | For |
| 1f | Elect Sandy C. Rattray - Non-Executive Director | For |
| 1g | Elect Linda H. Riefler - Non-Executive Director | For |
| 1h | Elect Marcus L. Smith - Non-Executive Director | For |
| 1i | Elect Rajat Taneja - Non-Executive Director | For |
| 1j | Elect Paula Volent - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
