| 1a | Elect Robert B. Allardice III - Non-Executive Director | Oppose |
| 1b | Elect Larry D. De Shon - Non-Executive Director | For |
| 1c | Elect Carlos Dominguez - Non-Executive Director | For |
| 1d | Elect Trevor Fetter - Lead Independent Director | Oppose |
| 1e | Elect Donna A. James - Non-Executive Director | For |
| 1f | Elect Kathryn A. Mikells - Non-Executive Director | Oppose |
| 1g | Elect Michael G. Morris - Non-Executive Director | Oppose |
| 1h | Elect Teresa W. Roseborough - Non-Executive Director | For |
| 1i | Elect Virginia P. Ruesterholz - Non-Executive Director | For |
| 1j | Elect Christopher J. Swift - Chair & Chief Executive | Oppose |
| 1k | Elect Matt Winter - Non-Executive Director | For |
| 1l | Elect Greig Woodring - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
