| 1a | Elect Robert R. Bennett | For |
| 1b | Elect Gordon M. Bethune | For |
| 1c | Elect Larry C. Glasscock | For |
| 1d | Elect James H. Hance, Jr. | Abstain |
| 1e | Elect Daniel R. Hesse | For |
| 1f | Elect V. Janet Hill | For |
| 1g | Elect Frank Ianna | For |
| 1h | Elect Sven-Christer Nilsson | For |
| 1i | Elect William R. Nuti | For |
| 1j | Elect Rodney O’Neal | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Advisory vote on Executive Compensation | Oppose |
| 4 | An advisory vote on the frequency of holding an advisory vote on executive compensation. | 1 |
| 5 | Shareholder proposal regarding Political donations | For |
| 6 | Shareholder proposal regarding the retention of equity awards | For |
| 7 | Shareholder Resolution to eliminate supermajority voting requirements | For |
