| 1a | Elect Andrew H. Card Jr. - Non-Executive Director | Oppose |
| 1b | Elect William J. DeLaney - Non-Executive Director | For |
| 1c | Elect David B. Dillon - Non-Executive Director | For |
| 1d | Elect Lance M. Fritz - Chair & Chief Executive | Oppose |
| 1e | Elect Deborah C. Hopkins - Non-Executive Director | For |
| 1f | Elect Jane H. Lute - Non-Executive Director | For |
| 1g | Elect Michael R. McCarthy - Senior Independent Director | Oppose |
| 1h | Elect Thomas F. McLarty III - Non-Executive Director | For |
| 1i | Elect Jose H. Villarreal - Non-Executive Director | Oppose |
| 1j | Elect Christopher J. Williams - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Approve All Employee Option/Share Scheme | For |
| 6 | Shareholder Resolution: Report on EEO
| For |
| 7 | Shareholder Resolution: Report on Diversity, including pay | For |
| 8 | Shareholder Resolution: Climate Change Targets | For |
