| 1.a | Elect Tamra A. Erwin - Non-Executive Director | For |
| 1.b | Elect Alan C. Heuberger - Non-Executive Director | For |
| 1.c | Elect Charles O. Holliday, Jr. - Non-Executive Director | Oppose |
| 1.d | Elect Dipak C. Jain - Non-Executive Director | Oppose |
| 1.e | Elect Michael O. Johanns - Non-Executive Director | For |
| 1.f | Elect Clayton M. Jones - Non-Executive Director | Oppose |
| 1.g | Elect John C. May - Chair & Chief Executive | Oppose |
| 1.h | Elect Gregory R. Page - Non-Executive Director | For |
| 1.i | Elect Sherry M. Smith - Non-Executive Director | Oppose |
| 1.j | Elect Dmitri L. Stockton - Non-Executive Director | For |
| 1.k | Elect Sheila G. Talton - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
