| 1.01 | Re-elect Wesley G. Bush | For |
| 1.02 | Re-elect Marianne C. Brown | For |
| 1.03 | Re-elect Donald E. Felsinger | Oppose |
| 1.04 | Re-elect Ann M. Fudge | For |
| 1.05 | Re-elect Bruce S. Gordon | For |
| 1.06 | Re-elect William H. Hernandez | For |
| 1.07 | Re-elect Madeleine A. Kleiner | For |
| 1.08 | Re-elect Karl J. Krapek | For |
| 1.09 | Re-elect Gary Roughead | Oppose |
| 1.10 | Re-elect Thomas M. Schoewe | For |
| 1.11 | Re-elect James S. Turley | Abstain |
| 1.12 | Elect Kathy J. Warden | For |
| 1.13 | Re-elect Mark A. Welsh III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Human Rights Policy | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
