| 1.01 | Elect David P. Abney - Non-Executive Director | For |
| 1.02 | Elect Richard C. Adkerson - Chair & Chief Executive | Oppose |
| 1.03 | Elect Marcela E. Donadio - Non-Executive Director | For |
| 1.04 | Elect Robert W. Dudley - Non-Executive Director | For |
| 1.05 | Elect Hugh Grant - Non-Executive Director | For |
| 1.06 | Elect Lydia H. Kennard - Non-Executive Director | For |
| 1.07 | Elect Ryan M. Lance - Non-Executive Director | For |
| 1.08 | Elect Sara Grootwassink Lewis - Non-Executive Director | For |
| 1.09 | Elect Dustan E. McCoy - Senior Independent Director | Oppose |
| 1.10 | Elect Kathleen L. Quirk - President | For |
| 1.11 | Elect John J. Stephens - Non-Executive Director | For |
| 1.12 | Elect Frances Fragos Townsend - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
