| 1a | Elect Director Robert B. Allardice, III | For |
| 1b | Elect Director Carlos Dominguez | For |
| 1c | Elect Director Trevor Fetter | For |
| 1d | Elect Director Stephen P. McGill | For |
| 1e | Elect Director Kathryn A. Mikells | For |
| 1f | Elect Director Michael G. Morris | For |
| 1g | Elect Director Thomas A. Renyi | For |
| 1h | Elect Director Julie G. Richardson | For |
| 1i | Elect Director Teresa W. Roseborough | For |
| 1j | Elect Director Virginia P. Ruesterholz | For |
| 1k | Elect Director Christopher J. Swift | Oppose |
| 1l | Elect Director Greig Woodring | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
