| 1.1 | Elect Director Wanda M. Austin | For |
| 1.2 | Elect Director Robert A. Bradway | Oppose |
| 1.3 | Elect Director Brian J. Druker | For |
| 1.4 | Elect Director Robert A. Eckert | For |
| 1.5 | Elect Director Greg C. Garland | For |
| 1.6 | Elect Director Fred Hassan | For |
| 1.7 | Elect Director Rebecca M. Henderson | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | For |
| 1.9 | Elect Director Tyler Jacks | For |
| 1.10 | Elect Director Ellen J. Kullman | For |
| 1.11 | Elect Director Ronald D. Sugar | Oppose |
| 1.12 | Elect Director R. Sanders Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
