| 1.01 | Elect Frederick M. Bernthal | Withhold |
| 1.02 | Elect John W. Conway | Withhold |
| 1.03 | Elect Philip G. Cox | For |
| 1.04 | Elect Steven G. Elliott | For |
| 1.05 | Elect Louise K. Goeser | Withhold |
| 1.06 | Elect Stuart E. Graham | For |
| 1.07 | Elect Stuart Heydt | Withhold |
| 1.08 | Elect Raja Rajamannar | For |
| 1.09 | Elect Craig A. Rogerson | For |
| 1.10 | Elect William H. Spence | Withhold |
| 1.11 | Elect Natica von Althann | For |
| 1.12 | Elect Keith W. Williamson | For |
| 2 | Board proposal to introduce majority voting for director election | For |
| 3 | Ratify the appointment of the auditors | For |
| 4 | Approve Pay Structure | Abstain |
| 5 | Shareowner Proposal — Request for Political Spending Report | For |
