| 1a | Elect Donald E. Brown | For |
| 1b | Elect Kermit R. Crawford | Oppose |
| 1c | Elect Richard T. Hume | For |
| 1d | Elect Margaret M. Keane | For |
| 1e | Elect Siddharth N. (Bobby) Mehta | Oppose |
| 1f | Elect Jacques P. Perold | For |
| 1g | Elect Andrea Redmond | Oppose |
| 1h | Elect Gregg M. Sherrill | For |
| 1i | Elect Judith A. Sprieser | For |
| 1j | Elect Perry M. Traquina | For |
| 1k | Elect Monica Turner | For |
| 1l | Elect Thomas J. Wilson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Deloitte as Auditors | Oppose |
