| 1a. | Elect Caroline D. Dorsa - Chair (Non Executive) | Oppose |
| 1b. | Elect Maria C. Freire - Non-Executive Director | Oppose |
| 1c. | Elect William A. Hawkins - Non-Executive Director | Oppose |
| 1d. | Elect Susan K. Langer - Non-Executive Director | Oppose |
| 1e. | Elect Jesus B. Mantas - Non-Executive Director | Oppose |
| 1f. | Elect Lloyd Minor - Non-Executive Director | For |
| 1g. | Elect Menelas Pangalos - Non-Executive Director | For |
| 1h. | Elect Monish Patolawala - Non-Executive Director | For |
| 1i. | Elect Eric K. Rowinsky - Non-Executive Director | Oppose |
| 1j. | Elect Stephen A. Sherwin - Non-Executive Director | Oppose |
| 1k. | Elect Christopher A. Viehbacher - Chief Executive | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
