| 1a | Elect Daniel F. Akerson | For |
| 1b | Elect Nolan D. Archibald | Oppose |
| 1c | Elect Rosalind G. Brewer | For |
| 1d | Elect David B. Burritt | Oppose |
| 1e | Elect Bruce A. Carlson | For |
| 1f | Elect James O. Ellis, Jr. | Oppose |
| 1g | Elect Thomas J. Falk | For |
| 1h | Elect Ilene S. Gordon | Abstain |
| 1i | Elect Marillyn A. Hewson | Oppose |
| 1j | Elect James M. Loy | Oppose |
| 1k | Elect Joseph W. Ralston | Oppose |
| 1l | Elect Anne Stevens | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Requesting that the Corporation Adopt the Holy Land Principles | Oppose |
