| 1a | Re-elect David J. Bronczek | For |
| 1b | Elect Ahmet C. Dorduncu | For |
| 1c | Re-elect John V. Faraci | Oppose |
| 1d | Elect Ilene S. Gordon | For |
| 1e | Re-elect Stacey J. Mobley | For |
| 1f | Elect Joan E. Spero | For |
| 1g | Re-elect John L. Townsend III | For |
| 1h | Elect John F. Turner | For |
| 1i | Re-elect William G. Walter | For |
| 1j | Re-elect J. Steven Whisler | For |
| 2 | Re-appoint the auditors | For |
| 3 | Amend Articles to Amend the Company’s Restated Certificate of Incorporation Regarding Shareowner Action by Written Consent | For |
| 4 | Approve Pay Structure | Abstain |
| 5 | Shareowner Proposal Concerning a Policy on Accelerated Vesting of Equity Awards of Senior Executives Upon a Change in Control | For |
