| 1.1 | Elect Director Vicky A. Bailey | Abstain |
| 1.2 | Elect Director Philip G. Behrman | For |
| 1.3 | Elect Director Kenneth M. Burke | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | For |
| 1.5 | Elect Director Margaret K. Dorman | For |
| 1.6 | Elect Director Thomas F. Karam | For |
| 1.7 | Elect Director David L. Porges | Oppose |
| 1.8 | Elect Director Daniel J. Rice, IV | For |
| 1.9 | Elect Director James E. Rohr | For |
| 1.10 | Elect Director Norman J. Szydlowski | For |
| 1.11 | Elect Director Stephen A. Thorington | For |
| 1.12 | Elect Director Lee T. Todd, Jr. | For |
| 1.13 | Elect Director Christine J. Toretti | For |
| 1.14 | Elect Director Robert F. Vagt | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
