| 1.a | Elect Linda Walker Bynoe - Non-Executive Director | Oppose |
| 1.b | Elect Susan Crown - Non-Executive Director | Oppose |
| 1.c | Elect Dean M. Harrison - Non-Executive Director | For |
| 1.d | Elect Jay L. Henderson - Senior Independent Director | Oppose |
| 1.e | Elect Marcy S. Klevorn - Non-Executive Director | Oppose |
| 1.f | Elect Siddharth N. Mehta - Non-Executive Director | For |
| 1.g | Elect Michael G. OGrady - Chair & Chief Executive | Oppose |
| 1.h | Elect Jose Luis Prado - Non-Executive Director | Oppose |
| 1.i | Elect Martin P. Slark - Non-Executive Director | Oppose |
| 1.j | Elect David H. B. Smith Jr. - Non-Executive Director | Oppose |
| 1.k | Elect Donald Thompson - Non-Executive Director | Oppose |
| 1.l | Elect Charles A. Tribbett III - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
