| 1.a | Elect Marc N. Casper - Chair & Chief Executive | Oppose |
| 1.b | Elect Nelson J. Chai - Non-Executive Director | Oppose |
| 1.c | Elect Ruby R. Chandy - Non-Executive Director | For |
| 1.d | Elect C. Martin Harris - Non-Executive Director | Oppose |
| 1.e | Elect Tyler Jacks - Non-Executive Director | Oppose |
| 1.f | Elect R. Alexandra Keith - Non-Executive Director | For |
| 1.g | Elect Jim P. Manzi - Non-Executive Director | Oppose |
| 1.h | Elect James C. Mullen - Non-Executive Director | For |
| 1.i | Elect Lars R. Sørensen - Non-Executive Director | Oppose |
| 1.j | Elect Debora L. Spar - Non-Executive Director | For |
| 1.k | Elect Scott M. Sperling - Senior Independent Director | Oppose |
| 1.l | Elect Dion J. Weisler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
