| 1a | Re-elect Patrick Bousquet-Chavanne - Non-Executive Director | Oppose |
| 1b | Elect Campbell P. Brown - Chair (Non Executive) | Oppose |
| 1c | Re-elect Stuart R. Brown - Non-Executive Director | Oppose |
| 1d | Re-elect John D. Cook - Senior Independent Director | Oppose |
| 1e | Re-elect Marshall B. Farrer - Executive Director | For |
| 1f | Re-elect Kathleen M. Gutmann - Non-Executive Director | For |
| 1g | Re-elect Augusta Brown Holland - Non-Executive Director | Oppose |
| 1h | Re-elect Michael J. Roney - Non-Executive Director | For |
| 1i | Re-elect Tracy L. Skeans - Non-Executive Director | For |
| 1j | Re-elect Michael A. Todman - Non-Executive Director | For |
| 1k | Re-elect Lawson E. Whiting - Chief Executive | For |
