| 1.01 | Elect Sarah E. Nash - Chair (Non Executive) | Oppose |
| 1.02 | Elect Alessandro Bogliolo - Non-Executive Director | Oppose |
| 1.03 | Elect Gina R. Boswell - Chief Executive | For |
| 1.04 | Elect Lucy O. Brady - Non-Executive Director | Oppose |
| 1.05 | Elect Francis A. Hondal - Non-Executive Director | For |
| 1.06 | Elect Danielle Lee - Non-Executive Director | Oppose |
| 1.07 | Elect Juan Rajlin - Non-Executive Director | Oppose |
| 1.08 | Elect Stephen D. Steinour - Senior Independent Director | Oppose |
| 1.09 | Elect J.K. Symancyk - Non-Executive Director | Oppose |
| 1.10 | Elect Steven E. Voskuil - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |