| 1a | Elect John P. Bilbrey - Non-Executive Director | For |
| 1b | Elect John T. Cahill - Non-Executive Director | For |
| 1c | Elect Steve Cahillane - Non-Executive Director | For |
| 1d | Elect Lisa M. Edwards - Non-Executive Director | For |
| 1e | Elect C. Martin Harris - Non-Executive Director | For |
| 1f | Elect Martina Hund-Mejean - Non-Executive Director | For |
| 1g | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 1h | Elect Lorrie Norrington - Non-Executive Director | Oppose |
| 1i | Elect Michael B. Polk - Non-Executive Director | For |
| 1j | Elect Stephen I. Sadove - Senior Independent Director | Oppose |
| 1k | Elect Noel R. Wallace - Chair & Chief Executive | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 6 | Shareholder Resolution: Executives To Retain Significant Stock | For |
