| 1.01 | Elect Raul Alvarez | For |
| 1.02 | Elect David H. Batchelder | For |
| 1.03 | Elect Scott H. Baxter | For |
| 1.04 | Elect Sandra B. Cochran | Withhold |
| 1.05 | Elect Laurie Z. Douglas | For |
| 1.06 | Elect Richard W. Dreiling | Withhold |
| 1.07 | Elect Marvin R. Ellison | Withhold |
| 1.08 | Elect Daniel J. Heinrich | For |
| 1.09 | Elect Brian C. Rogers | Withhold |
| 1.10 | Elect Bertram L. Scott | Withhold |
| 1.11 | Elect Colleen Taylor | For |
| 1.12 | Elect Mary Beth West | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint Deloitte as Auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
