| 1a | Elect Gregory Q. Brown - Chair & Chief Executive | Oppose |
| 1b | Elect Kenneth D. Denman - Senior Independent Director | Oppose |
| 1c | Elect Egon P. Durban - Non-Executive Director | For |
| 1d | Elect Ayanna M. Howard - Non-Executive Director | For |
| 1e | Elect Clayton M. Jones - Non-Executive Director | For |
| 1f | Elect Judy C. Lewent - Non-Executive Director | For |
| 1g | Elect Gregory K. Mondre - Non-Executive Director | For |
| 1h | Elect Joseph M. Tucci - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
