| 1.01 | Re-elect Glenn A. Britt | Oppose |
| 1.02 | Re-elect Ursula M. Burns | Oppose |
| 1.03 | Re-elect Richard J. Harrington | Oppose |
| 1.04 | Re-elect William Curt Hunter | Oppose |
| 1.05 | Re-elect Robert J. Keegan | For |
| 1.06 | Re-elect Robert A. McDonald | For |
| 1.07 | Re-elect Charles Prince | For |
| 1.08 | Re-elect Ann N. Reese | Oppose |
| 1.09 | Re-elect Sara Martinez Tucker | For |
| 1.10 | Re-elect Mary Agnes Wilderotter | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approval of the 2013 Amendment and Restatement of the Company’s 2004 Equity Compensation Plan for Non-Employee Directors. | Abstain |
