| 1.01 | Elect Nicholas K. Akins - Chair & Chief Executive | Oppose |
| 1.02 | Elect David J. Anderson - Non-Executive Director | For |
| 1.03 | Elect J. Barnie Beasley Jr. - Non-Executive Director | For |
| 1.04 | Elect Art A. Garcia - Non-Executive Director | For |
| 1.05 | Elect Linda A. Goodspeed - Non-Executive Director | For |
| 1.06 | Elect Thomas E. Hoaglin - Senior Independent Director | Oppose |
| 1.07 | Elect Sandra Beach Lin - Non-Executive Director | For |
| 1.08 | Elect Margaret M. McCarthy - Non-Executive Director | For |
| 1.09 | Elect Stephen S. Rasmussen - Non-Executive Director | For |
| 1.10 | Elect Oliver G. Richard III - Non-Executive Director | Abstain |
| 1.11 | Elect Daryl Roberts - Non-Executive Director | For |
| 1.12 | Elect Sandra Beach Lin - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
