| 1a | Elect Gerard J. Arpey | For |
| 1b | Elect Ari Bousbib | For |
| 1c | Elect Jeffery H. Boyd | For |
| 1d | Elect Gregory D. Brenneman | Abstain |
| 1e | Elect J. Frank Brown | For |
| 1f | Elect Albert P. Carey | For |
| 1g | Elect Armando Codina | For |
| 1h | Elect Helena B. Foulkes | For |
| 1i | Elect Linda R. Gooden | For |
| 1j | Elect Wayne M. Hewett | For |
| 1k | Elect Stephanie C. Linnartz | For |
| 1l | Elect Craig A. Menear | Oppose |
| 1m | Elect Mark Vadon | For |
| 2 | Ratification of the Appointment of KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Political Contributions Disclosure | For |
| 5 | Shareholder Resolution: Report and Report on Diversity Policies | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
| 7 | Clawback of Incentive Payments | For |
