| 1a | Elect Director Linda Walker Bynoe | For |
| 1b | Elect Director Susan Crown | For |
| 1c | Elect Director Dean M. Harrison | For |
| 1d | Elect Director Jay L. Henderson | For |
| 1e | Elect Director Marcy S. Klevorn | For |
| 1f | Elect Director Siddharth N. "Bobby" Mehta | For |
| 1g | Elect Director Michael G. O'Grady | Oppose |
| 1h | Elect Director Jose Luis Prado | For |
| 1i | Elect Director Thomas E. Richards | For |
| 1j | Elect Director Martin P. Slark | For |
| 1k | Elect Director David H. B. Smith, Jr. | For |
| 1l | Elect Director Donald Thompson | Abstain |
| 1m | Elect Director Charles A. Tribbett, III | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
