| 1a | Elect Richard H. Anderson | Oppose |
| 1b | Elect Edward H. Bastian | For |
| 1c | Elect Francis S. Blake | For |
| 1d | Elect Daniel A. Carp | For |
| 1e | Elect David G. DeWalt | For |
| 1f | Elect Thomas E. Donilon | For |
| 1g | Elect William H. Easter III | For |
| 1h | Elect Mickey P. Foret | For |
| 1i | Elect Shirley C. Franklin | For |
| 1j | Elect George N. Mattson | For |
| 1k | Elect Douglas R. Ralph | For |
| 1l | Elect Sergio A.L. Rial | For |
| 1m | Elect Kathy N. Waller | For |
| 1n | Elect Kenneth B. Woodrow | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approval of the Amendment and Restatement of Performance Compensation Plan | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Shareholder Resolution: Retention of Equity Awards | Oppose |
