| 1.a | Elect Director Marvin R. Ellison | For |
| 1.b | Elect Director Susan Patricia Griffith | For |
| 1.c | Elect Director John C. (Chris) Inglis | For |
| 1.d | Elect Director Kimberly A. Jabal | For |
| 1.e | Elect Director Shirley Ann Jackson | For |
| 1.f | Elect Director R. Brad Martin | For |
| 1.g | Elect Director Joshua Cooper Ramo | For |
| 1.h | Elect Director Susan C. Schwab | For |
| 1.i | Elect Director Frederick W. Smith | Oppose |
| 1.j | Elect Director David P. Steiner | Oppose |
| 1.k | Elect Director Rajesh Subramaniam | For |
| 1.l | Elect Director Paul S. Walsh | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst &Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Payments and Policy | For |
| 5 | Shareholder Resolution: Report on Political Contributions Disclosure | For |
| 6 | Shareholder Resolution: Report on Employee Representation on the Board of Directors | For |
| 7 | Shareholder Resolution: Provide Right to Act by Written Consent | For |
| 8 | Shareholder Resolution: Performance Metrics for Executive Remuneration | For |
