| 1.01 | Elect Dennis A. Ausiello | For |
| 1.02 | Elect W. Don Cornwell | For |
| 1.03 | Elect Joseph J. Echevarria | For |
| 1.04 | Elect Frances D. Fergusson | For |
| 1.05 | Elect Helen H. Hobbs | For |
| 1.06 | Elect James M. Kilts | For |
| 1.07 | Elect Shantanu Narayen | For |
| 1.08 | Elect Suzanne Nora Johnson | For |
| 1.09 | Elect Ian C. Read | Oppose |
| 1.10 | Elect Stephen W. Sanger | For |
| 1.11 | Elect James C. Smith | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Report on Lobbying Activities | For |
| 5 | Shareholder Resolution: Policy on Director Elections | For |
| 6 | Shareholder Resolution: Written Consent | Oppose |
| 7 | Shareholder Resolution: Regarding Certain Taxable Events | Oppose |
