| 1a | Elect M. Michele Burns - Non-Executive Director | For |
| 1b | Elect Wesley G. Bush - Non-Executive Director | For |
| 1c | Elect Michael D. Capellas - Senior Independent Director | Oppose |
| 1d | Elect Mark Garrett - Non-Executive Director | For |
| 1e | Elect John D. Harris II - Non-Executive Director | For |
| 1f | Elect Kristina M Johnson - Non-Executive Director | For |
| 1g | Elect Roderick C. McGeary - Non-Executive Director | For |
| 1h | Elect Sarah Rae Murphy - Non-Executive Director | For |
| 1i | Elect Charles H. Robbins - Chair & Chief Executive | Oppose |
| 1j | Elect Brenton L. Saunders - Non-Executive Director | Oppose |
| 1k | Elect Lisa T. Su - Non-Executive Director | For |
| 1l | Elect Marianna Tessel - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint PwC as the Auditors | Oppose |
| 4 | Shareholder Resolution: Tax Transparency | For |
