| 1a | Elect Samuel R. Allen as Director | For |
| 1b | Elect Ajay Banga as a Director | For |
| 1c | Elect Jacqueline K. Barton as Director | For |
| 1d | Elect James A. Bell as Director | For |
| 1e | Elect Wesley G. Bush as Director | For |
| 1f | Elect Richard K. Davis as Director | For |
| 1g | Elect Jeff M. Fettig as Director | For |
| 1h | Elect Jim Fitterling as Director | For |
| 1i | Elect Jacqueline C. Hinman as Director | For |
| 1j | Elect Jill S. Wyant as Director | For |
| 1k | Elect Daniel Yohannes as Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
