| 1.01 | Re-elect Dennis A. Ausiello | For |
| 1.02 | Elect Ronald E. Blaylock | For |
| 1.03 | Re-elect W. Don Cornwell | For |
| 1.04 | Re-elect Joseph J. Echevarria | For |
| 1.05 | Re-elect Frances D. Fergusson | For |
| 1.06 | Re-elect Helen H. Hobbs | For |
| 1.07 | Re-elect James M. Kilts | For |
| 1.08 | Re-elect Shantanu Narayen | For |
| 1.09 | Re-elect Suzanne Nora Johnson | For |
| 1.10 | Re-elect Ian C. Read | Oppose |
| 1.11 | Re-elect Stephen W. Sanger | For |
| 1.12 | Re-elect James C. Smith | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Regarding The Holy Land Principles | Oppose |
| 6 | Shareholder Resolution: Regarding Special Shareowner Meetings | For |
| 7 | Shareholder Resolution: Regarding an Independent Chair Policy | For |
