| 1a | Elect Cheryl W. Grisé - Non-Executive Director | For |
| 1b | Elect Carlos M. Gutierrez - Non-Executive Director | Oppose |
| 1c | Elect Carla A. Harris - Non-Executive Director | For |
| 1d | Elect David L. Herzog - Non-Executive Director | For |
| 1e | Elect R. Glenn Hubbard - Chair (Non Executive) | For |
| 1f | Elect Gerald L. Hassell - Non-Executive Director | For |
| 1g | Elect Jeh C. Johnson - Non-Executive Director | For |
| 1h | Elect Edward J. Kelly, III - Non-Executive Director | For |
| 1i | Elect William E. Kennard - Non-Executive Director | Oppose |
| 1j | Elect Michel A. Khalaf - Chief Executive | For |
| 1k | Elect Catherine R. Kinney - Non-Executive Director | For |
| 1l | Elect Diana McKenzie - Non-Executive Director | For |
| 1m | Elect Denise M. Morrison - Non-Executive Director | Abstain |
| 1n | Elect Mark A. Weinberger - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
