| 1.1 | Elect Raul Alvarez - Non-Executive Director | Withhold |
| 1.2 | Elect Scott H. Baxter - Non-Executive Director | For |
| 1.3 | Elect Sandra B. Cochran - Non-Executive Director | Withhold |
| 1.4 | Elect Laurie Z. Douglas - Non-Executive Director | Withhold |
| 1.5 | Elect Richard W. Dreiling - Lead Director | Withhold |
| 1.6 | Elect Marvin R. Ellison - Chair & Chief Executive | Withhold |
| 1.7 | Elect Navdeep Gupta - Non-Executive Director | For |
| 1.8 | Elect Brian C. Rogers - Non-Executive Director | For |
| 1.9 | Elect Bertram L. Scott - Non-Executive Director | Withhold |
| 1.10 | Elect Lawrence Simkins - Non-Executive Director | For |
| 1.11 | Elect Colleen Taylor - Non-Executive Director | For |
| 1.12 | Elect Mary Beth West - Non-Executive Director | Withhold |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
