| 1.1 | Elect Ronald E. Blaylock | Oppose |
| 1.2 | Elect Sona Chawla | For |
| 1.3 | Elect Alan B. Colberg | For |
| 1.4 | Elect Thomas J. Folliard | Oppose |
| 1.5 | Elect Jeffrey E. Garten | Oppose |
| 1.6 | Elect Shira Goodman | Oppose |
| 1.7 | Elect Edgar H. Grubb | Oppose |
| 1.8 | Elect W. Robert Grafton | Oppose |
| 1.9 | Elect William D. Nash | For |
| 1.10 | Elect Marcella Shinder | For |
| 1.11 | Elect John T. Standley | For |
| 1.12 | Elect Mitchell D. Steenrod | For |
| 1.13 | Elect William R. Tiefel | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Existing Long Term Incentive Plan | Oppose |
| 6 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
