| 1a | Re-elect Michele Burns - Non-Executive Director | Oppose |
| 1b | Re-elect Wesley G. Bush - Non-Executive Director | For |
| 1c | Re-elect Michael D. Capellas - Senior Independent Director | Oppose |
| 1d | Re-elect Mark Garrett - Non-Executive Director | For |
| 1e | Elect John D. Harris II - Non-Executive Director | For |
| 1f | Re-elect Kristina M Johnson - Non-Executive Director | Oppose |
| 1g | Re-elect Roderick C. McGeary - Non-Executive Director | Oppose |
| 1h | Re-elect Charles H. Robbins - Chair & Chief Executive | Oppose |
| 1i | Re-elect Brenton L. Saunders - Non-Executive Director | Oppose |
| 1j | Re-elect Lisa T. Su - Non-Executive Director | For |
| 1k | Elect Marianna Tessel - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 4 | Shareholder resolution: Proxy Access | For |
