| 1.01 | Elect Richard C. Adkerson | For |
| 1.02 | Elect Robert J. Allison Jr. | Withhold |
| 1.03 | Elect Alan R. Buckwalter III | Withhold |
| 1.04 | Elect Robert A. Day | Withhold |
| 1.05 | Elect James C. Flores | For |
| 1.06 | Elect Gerald J. Ford | Withhold |
| 1.07 | Elect Thomas A. Fry III | Withhold |
| 1.08 | Elect H. Devon Graham Jr. | Withhold |
| 1.09 | Elect Lydia H. Kennard | For |
| 1.10 | Elect Charles C. Krulak | For |
| 1.11 | Elect Bobby Lee Lackey | Withhold |
| 1.12 | Elect Jon C. Madonna | Withhold |
| 1.13 | Elect Dustan E. McCoy | Withhold |
| 1.14 | Elect James R. Moffett | Withhold |
| 1.15 | Elect Stephen H. Siegele | Withhold |
| 1.16 | Elect Frances Fragos Townsend | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Amended and Restated 2006 Stock Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
