| 1.01 | Elect Sarah E. Beshar - Non-Executive Director | For |
| 1.02 | Elect Thomas M. Finke - Non-Executive Director | For |
| 1.03 | Elect Martin L. Flanagan - Chief Executive | For |
| 1.04 | Elect Thomas P. Gibbons - Non-Executive Director | For |
| 1.05 | Elect William F. Glavin, Jr. - Non-Executive Director | For |
| 1.06 | Elect Elizabeth S. Johnson - Non-Executive Director | For |
| 1.07 | Elect Denis Kessler - Non-Executive Director | For |
| 1.08 | Elect Nigel Sheinwald - Non-Executive Director | For |
| 1.09 | Elect Paula C. Tolliver - Non-Executive Director | For |
| 1.10 | Elect G. Richard Wagoner, Jr. - Chair (Non Executive) | Oppose |
| 1.11 | Elect Christopher C. Womack - Non-Executive Director | Oppose |
| 1.12 | Elect Phoebe A. Wood - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Appoint the Auditors | Oppose |
