| 1.01 | Elect Raul Alvarez - Non-Executive Director | Withhold |
| 1.02 | Elect David H. Batchelder - Non-Executive Director | For |
| 1.03 | Elect Scott H. Baxter - Non-Executive Director | For |
| 1.04 | Elect Sandra B. Cochran - Non-Executive Director | Withhold |
| 1.05 | Elect Laurie Z. Douglas - Non-Executive Director | Withhold |
| 1.06 | Elect Richard W. Dreiling - Senior Independent Director | Withhold |
| 1.07 | Elect Marvin R. Ellison - Chair & Chief Executive | Withhold |
| 1.08 | Elect Navdeep Gupta - Non-Executive Director | For |
| 1.09 | Elect Brian C. Rogers - Non-Executive Director | Withhold |
| 1.10 | Elect Bertram L. Scott - Non-Executive Director | Withhold |
| 1.11 | Elect Lawrence Simkins - Non-Executive Director | For |
| 1.12 | Elect Colleen Taylor - Non-Executive Director | For |
| 1.13 | Elect Mary Beth West - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
