| 1a) | Re-elect F. Duane Ackerman | For |
| 1b) | Re-elect Michael J. Burns | For |
| 1c) | Re-elect D. Scott Davis | Oppose |
| 1d) | Re-elect Stuart E. Eizenstat | Abstain |
| 1e) | Re-elect Michael L. Eskew | For |
| 1f) | Re-elect William R. Johnson | For |
| 1g) | Re-Elect Candace Kendle | For |
| 1h) | Re-elect Ann M. Livermore | For |
| 1i) | Re-elect Rudy Markham | Abstain |
| 1j) | Elect Clark T. Randt, Jr. | For |
| 1k) | Re-elect Carol B. Tomé | For |
| 1l) | Elect Kevin M. Warsh | For |
| 2 | Re-appoint the auditors | For |
| 3 | Shareowner proposal on lobbying disclosure | For |
| 4 | Shareowner proposal to reduce the voting power of Class A stock | For |
