| 1.1 | Elect Gerard M. Anderson - Non-Executive Director | For |
| 1.2 | Elect Inderpal S. Bhandari - Non-Executive Director | For |
| 1.3 | Elect Janet G. Davidson - Non-Executive Director | For |
| 1.4 | Elect Andres R. Gluski - Chief Executive | For |
| 1.5 | Elect Holly K. Koeppel - Non-Executive Director | Oppose |
| 1.6 | Elect Julia M. Laulis - Non-Executive Director | For |
| 1.7 | Elect Alain Monié - Non-Executive Director | For |
| 1.8 | Elect John B. Morse Jr - Chair (Non Executive) | Oppose |
| 1.9 | Elect Moisés Naím - Non-Executive Director | Oppose |
| 1.10 | Elect Teresa M. Sebastian - Non-Executive Director | For |
| 1.11 | Elect Maura Shaughnessy - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
