| 1a | Elect Director Patricia M. Bedient | Oppose |
| 1b | Elect Director James A. Beer | For |
| 1c | Elect Director Marion C. Blakey | For |
| 1d | Elect Director Raymond L. Conner | For |
| 1e | Elect Director Dhiren R. Fonseca | For |
| 1f | Elect Director Kathleen T. Hogan | For |
| 1g | Elect Director Susan J. Li | For |
| 1h | Elect Director Benito Minicucci | For |
| 1i | Elect Director Helvi K. Sandvik | For |
| 1j | Elect Director J. Kenneth Thompson | For |
| 1k | Elect Director Bradley D. Tilden | Oppose |
| 1l | Elect Director Eric K. Yeaman | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | For |
| 4 | Shareholder Resolution: Disclose Political Spending | For |
| 5 | Shareholder Resolution: Disclose Lobbying Expenditures | For |
