| 1a | Elect Fernando Aguirre | For |
| 1b | Elect Mark T. Bertolini | Oppose |
| 1c | Elect Frank M. Clark | For |
| 1d | Elect Betsy Z. Cohen | Oppose |
| 1e | Elect Molly J. Coye | Oppose |
| 1f | Elect Roger N. Farah | For |
| 1g | Elect Barbara Hackman Franklin | Oppose |
| 1h | Elect Jeffrey E. Garten | Oppose |
| 1i | Elect Ellen M. Hancock | Oppose |
| 1j | Elect Richard J. Harrington | For |
| 1k | Elect Edward J. Ludwig | Oppose |
| 1l | Elect Joseph P. Newhouse | Oppose |
| 2 | Ratify the appointment of the auditors. | For |
| 3 | Amend the company's 2010 Stock Incentive Plan | Oppose |
| 4 | Approve Pay Structure | Oppose |
| 5 | Shareholder proposal to introduce an independent chairman rule | For |
| 6 | Shareholder proposal on Simple majority voting | For |
| 7 | Shareholder proposal on Political contributions | For |
