| 1a | Re-elect James L. Barksdale | For |
| 1b | Re-elect John A. Edwardson | For |
| 1c | Re-elect Marvin R. Ellison | For |
| 1d | Re-elect John C. Inglis | For |
| 1e | Re-elect Kimberly A. Jabal | For |
| 1f | Re-elect Shirley Ann Jackson | For |
| 1g | Re-elect R. Brad Martin | For |
| 1h | Re-elect Joshua Cooper Ramo | For |
| 1i | Re-elect Susan C. Schwab | For |
| 1j | Re-elect Frederick W. Smith | Oppose |
| 1k | Re-elect David P. Steiner | For |
| 1l | Re-elect Paul S. Walsh | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend 2010 Omnibus Stock Incentive Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |
| 7 | Shareholder Resolution: Lobbying Activity and Expenditure Report | For |
| 8 | Shareholder Resolution: Executive Pay Confidential Voting | Oppose |
| 9 | Shareholder Resolution: Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Oppose |
