| 1.1 | Elect Director Kenneth J. Bacon | Withhold |
| 1.2 | Elect Director Madeline S. Bell | Withhold |
| 1.3 | Elect Director Sheldon M. Bonovitz | Withhold |
| 1.4 | Elect Director Edward D. Breen | Withhold |
| 1.5 | Elect Director Gerald L. Hassell | Withhold |
| 1.6 | Elect Director Jeffrey A. Honickman | Withhold |
| 1.7 | Elect Director Maritza G. Montiel | Withhold |
| 1.8 | Elect Director Asuka Nakahara | For |
| 1.9 | Elect Director David C. Novak | For |
| 1.10 | Elect Director Brian L. Roberts | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
