| 1a. | Elect Leanne G. Caret - Non-Executive Director | Oppose |
| 1b. | Elect Tamra A. Erwin - Non-Executive Director | Oppose |
| 1c. | Elect R. Preston Feight - Non-Executive Director | For |
| 1d. | Elect Alan C. Heuberger - Non-Executive Director | Oppose |
| 1e. | Elect L. Neil Hunn - Non-Executive Director | For |
| 1f. | Elect Michael O. Johanns - Non-Executive Director | Oppose |
| 1g. | Elect John C. May - Chair & Chief Executive | Oppose |
| 1h. | Elect Gregory R. Page - Non-Executive Director | Oppose |
| 1i. | Elect Sherry M. Smith - Senior Independent Director | Oppose |
| 1j. | Elect Dmitri L. Stockton - Non-Executive Director | Oppose |
| 1k. | Elect Sheila G. Talton - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Racial and Gender Hiring Statistics | Oppose |
| 5 | Shareholder Resolution: Report on Effectiveness of its Efforts to Create a Meritocratic Workplace | For |
| 6 | Shareholder Resolution: Corporate Financial Sustainability Report | Oppose |
| 7 | Shareholder Resolution: Civil Rights Audit | For |
| 8 | Shareholder Resolution: Report on Charitable Contributions | Oppose |
