| 1a | Elect Director Wanda M. Austin | For |
| 1b | Elect Director Robert A. Bradway | Oppose |
| 1c | Elect Director Brian J. Druke | For |
| 1d | Elect Director Robert A. Eckert | For |
| 1e | Elect Director Greg C. Garland | For |
| 1f | Elect Director Fred Hassan | For |
| 1g | Elect Director Charles M. Holley, Jr. | For |
| 1h | Elect Director Tyler Jacks | For |
| 1i | Elect Director Ellen J. Kullman | For |
| 1j | Elect Director Ronald D. Sugar | Abstain |
| 1k | Elect Director R. Sanders Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
