| 1.01 | Elect Wesley G. Bush | Oppose |
| 1.02 | Elect Marianne C. Brown | For |
| 1.03 | Elect Victor H. Fazio | For |
| 1.04 | Elect Donald E. Felsinger | For |
| 1.05 | Elect Bruce S. Gordon | For |
| 1.06 | Elect William H. Hernandez | For |
| 1.07 | Elect Madeleine Kleiner | For |
| 1.08 | Elect Karl J. Krapek | For |
| 1.09 | Elect Richard B. Myers | For |
| 1.10 | Elect Gary Roughead | For |
| 1.11 | Elect Thomas M. Schoewe | For |
| 1.12 | Elect James S. Turley | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Proposal to amend the Company's 2011 Long-Term Stock Incentive Plan | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
