| 1a | Re-elect Warner L. Baxter | Oppose |
| 1b | Elect Director Cinthya J. Brinkley | For |
| 1c | Re-elect Catherine S. Brune | For |
| 1d | Re-elect J Edward Coleman | For |
| 1e | Re-Elect Ward H. Dickson | For |
| 1f | Re-Elect Noelle K. Eder | For |
| 1g | Re-elect Ellen M. Fitzsimmons | For |
| 1h | Re-elect Rafael Flores | For |
| 1i | Re-elect Richard J. Harshman | Oppose |
| 1j | Re-elect Craig S. Ivey | For |
| 1k | Re-elect James C. Johnson | For |
| 1l | Re-elect Steven H. Lipstein | For |
| 1m | Re-elect Stephen R. Wilson | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
