| 1A | Elect William S. Ayer | For |
| 1B | Elect Gordon M. Bethune | Oppose |
| 1C | Elect Kevin Burke | For |
| 1D | Elect Jaime Chico Pardo | Oppose |
| 1E | Elect David M. Cote | Oppose |
| 1F | Elect D. Scott Davis | Oppose |
| 1G | Elect Linnet F. Deily | Oppose |
| 1H | Elect Judd Gregg | For |
| 1I | Elect Clive R. Hollick | Oppose |
| 1J | Elect Grace D. Lieblein | For |
| 1K | Elect George Paz | For |
| 1L | Elect Bradley T. Sheares | Oppose |
| 1M | Elect Robin L. Washington | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Independent Board Chairman | For |
| 5 | Shareholder Resolution: Right To Act By Written Consent | Oppose |
| 6 | Shareholder Resolution: Political Lobbying and Contributions | For |
