| 1a | Elect Dan H. Arnold - Chief Executive | For |
| 1b | Elect Edward C. Bernard - Non-Executive Director | For |
| 1c | Elect H. Paulett Eberhart - Non-Executive Director | Oppose |
| 1d | Elect William F. Glavin Jr. - Non-Executive Director | For |
| 1e | Elect Albert J. Ko - Non-Executive Director | For |
| 1f | Elect Allison H. Mnookin - Non-Executive Director | Oppose |
| 1g | Elect Anne M. Mulcahy - Non-Executive Director | Oppose |
| 1h | Elect James S. Putnam - Chair (Non Executive) | Oppose |
| 1i | Elect Richard P. Schifter - Non-Executive Director | Oppose |
| 1j | Elect Corey E. Thomas - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
