| 1.1 | Elect Jean-Michel Ribiéras - Chair & Chief Executive | Oppose |
| 1.2 | Elect Stan Askren - Non-Executive Director | For |
| 1.3 | Elect Christine S. Breves - Non-Executive Director | For |
| 1.4 | Elect Jeanmarie Desmond - Non-Executive Director | For |
| 1.5 | Elect Liz Gottung - Non-Executive Director | For |
| 1.6 | Elect Joia M. Johnson - Non-Executive Director | For |
| 1.7 | Elect David Petratis - Non-Executive Director | For |
| 1.8 | Elect J. Paul Rollinson - Non-Executive Director | For |
| 1.9 | Elect James P. Zallie - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
