| 1a | Elect Robert A. Bradway | For |
| 1b | Elect David L. Calhoun | Oppose |
| 1c | Elect Arthur D. Collins Jr. | Oppose |
| 1d | Elect Edmund P. Giambastiani Jr. | Oppose |
| 1e | Elect Lynn J. Good | Oppose |
| 1f | Elect Nikki R. Haley | For |
| 1g | Elect Akhil Johri | For |
| 1h | Elect Lawrence W. Kellner | Oppose |
| 1i | Elect Caroline B. Kennedy | Oppose |
| 1j | Elect Steven M. Mollenkopf | For |
| 1k | Elect John M. Richardson | For |
| 1l | Elect Susan C. Schwab | Oppose |
| 1m | Elect Ronald A. Williams | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: False Diversity Proposal to Preserve Ideological Diversity means to Make Sure that Conservative Views are Represented | Oppose |
| 5 | Shareholder Resolution: Disclose Lobbying Expenditures | For |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 7 | Shareholder Resolution: Written Consent | For |
| 8 | Shareholder Resolution: Retention of Equity Awards | For |
| 9 | Exclusion of non-GAAP measures from Financial Performance Adjustments for Executive Compensation | For |
