| 1A | Re-elect Christopher M. Burley - Non-Executive Director | Oppose |
| 1B | Re-elect Maura Clark - Non-Executive Director | Oppose |
| 1C | Re-elect Russell K. Girling - Chair (Non Executive) | Oppose |
| 1D | Re-elect Michael J. Hennigan - Non-Executive Director | For |
| 1E | Re-elect Miranda Hubbs - Non-Executive Director | Oppose |
| 1F | Re-elect Raj S. Kushwaha - Non-Executive Director | For |
| 1G | Re-elect Julie A. Lagacy - Non-Executive Director | For |
| 1H | Re-elect Consuelo Madere - Non-Executive Director | Oppose |
| 1I | Re-elect Keith Martell - Non-Executive Director | Oppose |
| 1J | Re-elect Aaron W. Regent - Non-Executive Director | For |
| 1K | Re-elect Ken A. Seitz - Chief Executive | For |
| 1L | Re-elect Nelson Luiz Costa Silva - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
