| 1.a | Elect Jeffrey H. Black - Non-Executive Director | For |
| 1.b | Elect Kathy Hopinkah Hannan - Non-Executive Director | For |
| 1.c | Elect Shailesh G. Jejurikar - Non-Executive Director | For |
| 1.d | Elect Christopher J. Kearney - Chair (Executive) | Oppose |
| 1.e | Elect Judith F. Marks - Chief Executive | Oppose |
| 1.f | Elect Harold W. McGraw III - Non-Executive Director | For |
| 1.g | Elect Margaret M.V. Preston - Non-Executive Director | For |
| 1.h | Elect Shelley Stewart Jr. - Non-Executive Director | For |
| 1.i | Elect John H. Walker - Senior Independent Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
