| 1.1 | Elect John A. Edwardson | For |
| 1.2 | Elect Marvin R. Ellison | For |
| 1.3 | Elect Susan Patricia Griffith | For |
| 1.4 | Elect John C. Inglis | For |
| 1.5 | Elect Kimberly A. Jabal | For |
| 1.6 | Elect Shirley Ann Jackson | For |
| 1.7 | Elect R. Brad Martin | For |
| 1.8 | Elect Joshua Cooper Ramo | For |
| 1.9 | Elect Susan C. Schwab | For |
| 1.10 | Elect Frederick W. Smith | Oppose |
| 1.11 | Elect David P. Steiner | For |
| 1.12 | Elect Paul S. Walsh | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
| 5 | Shareholder Resolution: Written Consent | For |
| 6 | Shareholder Resolution: Changes to the Bylaws | Abstain |
