| 1.a | Elect Warner L. Baxter - Chair & Chief Executive | Oppose |
| 1.b | Elect Cynthia J. Brinkley - Non-Executive Director | For |
| 1.c | Elect Catherine S. Brune - Non-Executive Director | For |
| 1.d | Elect J. Edward Coleman - Non-Executive Director | Oppose |
| 1.e | Elect Ward H. Dickson - Non-Executive Director | For |
| 1.f | Elect Noelle K. Eder - Non-Executive Director | For |
| 1.g | Elect Ellen M. Fitzsimmons - Non-Executive Director | For |
| 1.h | Elect Rafael Flores - Non-Executive Director | For |
| 1.i | Elect Richard J. Harshman - Senior Independent Director | Abstain |
| 1.j | Elect Craig S. Ivey - Non-Executive Director | For |
| 1.k | Elect James C. Johnson - Non-Executive Director | For |
| 1.l | Elect Steven H. Lipstein - Non-Executive Director | For |
| 1.m | Elect Leo S. Mackay, Jr. - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
