| 1A | Re-elect Gordon M. Bethune | Oppose |
| 1B | Re-elect Kevin Burke | For |
| 1C | Re-elect Jaime Chico Pardo | Oppose |
| 1D | Re-elect David M. Cote | Oppose |
| 1E | Re-elect D. Scott Davis | For |
| 1F | Re-elect Linnet F. Deily | For |
| 1G | Re-elect Judd Gregg | For |
| 1H | Re-elect Clive R. Hollick | Oppose |
| 1I | Re-Elect Grace D. Lieblein | For |
| 1J | Re-elect George Paz | For |
| 1K | Re-elect Bradley T. Sheares | Oppose |
| 1L | Re-elect Robin L. Washington | For |
| 2 | Re-appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an independent Chairman rule | For |
| 5 | Shareholder Resolution: Act by Written Consent | For |
| 6 | Shareholder Resolution: Eliminate Accelerated Vesting In A Change In Control | Abstain |
| 7 | Shareholder Resolution: Political Lobbying and Contributions | For |
