| 1.01 | Elect Basil L. Anderson | Oppose |
| 1.02 | Elect Catherine M. Burzik | For |
| 1.03 | Elect Vincent A. Forlenza | Oppose |
| 1.04 | Elect Claire M. Fraser | Oppose |
| 1.05 | Elect Christopher Jones | For |
| 1.06 | Elect Marshall O. Larsen | For |
| 1.07 | Elect Gary A. Mecklenburg | Oppose |
| 1.08 | Elect James F. Orr | Oppose |
| 1.09 | Elect Willard J. Overlock, Jr. | Oppose |
| 1.10 | Elect Claire Pomeroy | For |
| 1.11 | Elect Rebecca W. Rimel | For |
| 1.12 | Elect Bertram L. Scott | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend the 2004 Employee and Director Equity-Based Compensation Plan | Oppose |
