| 1a | Elect Arthur P. Beattie - Non-Executive Director | For |
| 1b | Elect Raja Rajamannar - Non-Executive Director | Oppose |
| 1c | Elect | For |
| 1d | Elect Craig A. Rogerson - Chair (Executive) | Oppose |
| 1e | Elect Vincent Sorgi - Chief Executive | For |
| 1f | Elect Natica Von Althann - Non-Executive Director | Oppose |
| 1g | Elect Keith H. Williamson - Non-Executive Director | Oppose |
| 1h | Elect Phoebe A. Wood - Non-Executive Director | Oppose |
| 1i | Elect Armando Zagalo de Lima - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Abstain |
