| 1a | Elect Neil R. Austrian | Oppose |
| 1b | Elect Ralph F. Boyd Jr | Oppose |
| 1c | Elect Abelardo Bru | For |
| 1d | Elect David B. Dillon | For |
| 1e | Elect Samuel A. DiPiazza Jr. | For |
| 1f | Elect Dixon R. Doll | For |
| 1g | Elect Charles R. Lee | Oppose |
| 1h | Elect Peter A. Lund | Oppose |
| 1i | Elect Nancy S. Newcomb | For |
| 1j | Elect Lorrie M. Norrington | For |
| 1k | Elect Anthony J. Vinciquerra | For |
| 1l | Elect Michael D. White | Oppose |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder Resolution: No Accelerated vesting of performance based equity awards upon a change in control. | For |
| 5 | Shareholder Resolution: Require senior executives to retain 50% of net after tax-shares acquired through pay programs. | For |
