| 1a | Elect Brian G. Cartwright - Chair (Non Executive) | Oppose |
| 1b | Elect Christine N. Garvey - Non-Executive Director | Oppose |
| 1c | Elect R. Kent Griffin, Jr. - Non-Executive Director | Abstain |
| 1d | Elect David B. Henry - Non-Executive Director | Abstain |
| 1e | Elect Thomas M. Herzog - Chief Executive | For |
| 1f | Elect Lydia H. Kennard - Non-Executive Director | Abstain |
| 1g | Elect Sara G. Lewis - Non-Executive Director | For |
| 1h | Elect Katherine M. Sandstrom - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as Auditors | Oppose |
