| 1A | Elect Director Jerry C. Atkin | Oppose |
| 1B | Elect Director Gary L. Crittenden | Abstain |
| 1C | Elect Director Suren K. Gupta | Abstain |
| 1D | Elect Director J. David Heaney | Oppose |
| 1E | Elect Director Vivian S. Lee | For |
| 1F | Elect Director Scott J. McLean | For |
| 1G | Elect Director Edward F. Murphy | For |
| 1H | Elect Director Stephen D. Quinn | Oppose |
| 1I | Elect Director Harris H. Simmons | Oppose |
| 1J | Elect Director Aaron B. Skonnard | Abstain |
| 1K | Elect Director Barbara A. Yastine | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
