| 1.01 | Elect Douglas M. Baker, Jr. | Oppose |
| 1.02 | Elect Barbara J. Beck | For |
| 1.03 | Elect Leslie S. Biller | Oppose |
| 1.04 | Elect Carl M. Casale | For |
| 1.05 | Elect Stephen I. Chazen | For |
| 1.06 | Elect Jeffrey M. Ettinger | For |
| 1.07 | Elect Jerry A. Grundhofer | Oppose |
| 1.08 | Elect Arthur J. Higgins | For |
| 1.09 | Elect Joel W. Johnson | Oppose |
| 1.10 | Elect Michael Larson | Oppose |
| 1.11 | Elect Jerry W. Levin | Oppose |
| 1.12 | Elect Robert L. Lumpkins | Oppose |
| 1.13 | Elect Tracy B. McKibben | For |
| 1.14 | Elect Victoria J. Reich | For |
| 1.15 | Elect Suzanne M. Vautrinot | For |
| 1.16 | Elect John J. Zillmer | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
