| 1a | Re-elect Gregory H. Boyce | For |
| 1b | Re-elect Janice L. Fields | For |
| 1c | Re-elect Hugh Grant | Oppose |
| 1d | Re-elect Laura K. Ipsen | For |
| 1e | Elect Marcos M. Lutz | For |
| 1f | Re-elect C. Steven McMillan | For |
| 1g | Re-elect William U. Parfet | For |
| 1h | Re-elect George H. Poste | For |
| 1i | Re-elect Robert J. Stevens | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote to approve executive compensation. | Oppose |
| 4 | Shareholder Resolution: Lobbying Report | For |
| 5 | Shareholder Resolution: Shareowner Proxy Access | For |
| 6 | Shareholder Resolution: Introduce an Independent Chairman | For |
