| 1.1 | Elect Gregory H. Boyce - Chair (Non Executive) | Withhold |
| 1.2 | Elect Bruce R. Brook - Lead Director | Withhold |
| 1.3 | Elect Maura J. Clark - Non-Executive Director | For |
| 1.4 | Elect Harry M. Conger - Non-Executive Director | For |
| 1.5 | Elect Emma Fitzgerald - Non-Executive Director | For |
| 1.6 | Elect Sally-Anne Layman - Non-Executive Director | For |
| 1.7 | Elect José Manuel Madero - Non-Executive Director | For |
| 1.8 | Elect René Médori - Non-Executive Director | For |
| 1.9 | Elect Jane Nelson - Non-Executive Director | Withhold |
| 1.10 | Elect Tom Palmer - Chief Executive | For |
| 1.11. | Elect Julio M. Quintana - Non-Executive Director | Withhold |
| 1.12 | Elect David T. Seaton - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
