| 1a | Elect Director Samuel R. Allen | Oppose |
| 1b | Elect Director Alan C. Heuberger | For |
| 1c | Elect Director Charles O. Holliday, Jr. | Abstain |
| 1d | Elect Director Dipak C. Jain | For |
| 1e | Elect Director Michael O. Johanns | For |
| 1f | Elect Director Clayton M. Jones | Oppose |
| 1g | Elect Director John C. May | For |
| 1h | Elect Director Gregory R. Page | For |
| 1i | Elect Director Sherry M. Smith | Abstain |
| 1j | Elect Director Dmitri L. Stockton | For |
| 1k | Elect Director Sheila G. Talton | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Shareholder Resolution: Disclose Board Qualifications Matrix | For |
