| 1a | Elect Neil M. Ashe | Oppose |
| 1b | Elect Marcia J. Avedon - Non-Executive Director | For |
| 1c | Elect W. Patrick Battle - Non-Executive Director | For |
| 1d | Elect Michael J. Bender - Non-Executive Director | For |
| 1e | Elect G. Douglas Dillard, Jr. - Non-Executive Director | For |
| 1f | Elect James H. Hance - Senior Independent Director | For |
| 1g | Elect Maya Leibman - Non-Executive Director | For |
| 1h | Elect Laura OShaughnessy - Non-Executive Director | For |
| 1i | Elect Mark J. Sachleben - Non-Executive Director | For |
| 1j | Elect Mary A. Winston - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
