| 1a | Elect Anthony K. Anderson - Non-Executive Director | For |
| 1b | Elect John Q. Doyle - Chief Executive | For |
| 1c | Elect Hafize Gaye Erkan - Non-Executive Director | For |
| 1d | Elect Oscar Fanjul - Non-Executive Director | For |
| 1e | Elect H. Edward Hanway - Chair (Non Executive) | Oppose |
| 1f | Elect Judith Hartmann - Non-Executive Director | For |
| 1g | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1h | Elect Tamara Ingram - Non-Executive Director | For |
| 1i | Elect Jane H. Lute - Non-Executive Director | For |
| 1j | Elect Steven A. Mills - Non-Executive Director | For |
| 1k | Elect Bruce P. Nolop - Non-Executive Director | For |
| 1l | Elect Morton O. Schapiro - Non-Executive Director | For |
| 1m | Elect Lloyd M. Yates - Non-Executive Director | Oppose |
| 1n | Elect Ray G. Young - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
