| 1A | Elect Director Gina R. Boswell | For |
| 1B | Elect Director Cari M. Dominguez | For |
| 1C | Elect Director William Downe | For |
| 1D | Elect Director John F. Ferraro | For |
| 1E | Elect Director Patricia Hemingway Hall | For |
| 1F | Elect Director Julie M. Howard | For |
| 1G | Elect Director Ulice Payne, Jr. | For |
| 1H | Elect Director Jonas Prising | Oppose |
| 1I | Elect Director Paul Read | For |
| 1J | Elect Director Elizabeth P. Sartain | For |
| 1K | Elect Director Michael J. Van Handel | For |
| 1L | Elect Director John R. Walter | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
