| 1a | Elect Director Andrew H. Card, Jr. | Oppose |
| 1b | Elect Director William J. DeLaney | Oppose |
| 1c | Elect Director David B. Dillon | For |
| 1d | Elect Director Lance M. Fritz | Oppose |
| 1e | Elect Director Deborah C. Hopkins | For |
| 1f | Elect Director Jane H. Lute | For |
| 1g | Elect Director Michael R. McCarthy | Oppose |
| 1h | Elect Director Thomas F. McLarty, III | Oppose |
| 1i | Elect Director Bhavesh V. Patel | For |
| 1j | Elect Director Jose H. Villarreal | Oppose |
| 1k | Elect Director Christopher J. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Climate Change Targets | For |
