| 1.1 | Elect Richard H. Anderson | For |
| 1.2 | Elect Edward H. Bastian | For |
| 1.3 | Elect Francis S. Blake | For |
| 1.4 | Elect Roy J. Bostock | For |
| 1.5 | Elect John S. Brinzo | For |
| 1.6 | Elect Daniel A. Carp | For |
| 1.7 | Elect David G. DeWalt | For |
| 1.8 | Elect Thomas E. Donilon | For |
| 1.9 | Elect William H. Easter III | For |
| 1.10 | Elect Mickey P. Foret | Oppose |
| 1.11 | Elect Shirley C. Franklin | For |
| 1.12 | Elect David R. Goode | Oppose |
| 1.13 | Elect George N. Mattson | For |
| 1.14 | Elect Douglas R. Ralph | For |
| 1.15 | Elect Sergio A.L. Rial | For |
| 1.16 | Elect Kenneth B. Woodrow | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder Resolution: Senior Executive Stock Retention Requirement. | Oppose |
