| 1a | Re-elect Andrew H. Card, Jr. | Oppose |
| 1b | Re-elect Erroll B. Davis, Jr. | Oppose |
| 1c | Re-elect David B. Dillon | For |
| 1d | Re-elect Lance M. Fritz | Oppose |
| 1e | Elect Deborah C. Hopkins | For |
| 1f | Re-elect Jane H. Lute | For |
| 1g | Re-elect Michael R. McCarthy | For |
| 1h | Re-elect Michael W. McConnell | Oppose |
| 1i | Re-elect Thomas F. McLarty, III | Oppose |
| 1j | Re-elect Steven R. Rogel | Oppose |
| 1k | Re-elect Jose H. Villarreal | For |
| 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: Introduce an Independent Chairman Rule | For |
