| 1.01 | Re-elect Nolan D. Archibald | Oppose |
| 1.02 | Elect Rosalind G. Brewer | For |
| 1.03 | Re-elect David B. Burritt | For |
| 1.04 | Re-elect James O. Ellis, Jr. | For |
| 1.05 | Re-elect Thomas J. Falk | For |
| 1.06 | Elect Marilyn A. Hewson | For |
| 1.07 | Re-elect Gwendolyn S. King | Oppose |
| 1.08 | Re-elect James M. Loy | Oppose |
| 1.09 | Re-elect Douglas H. McCorkindale | Oppose |
| 1.10 | Re-elect Joseph W. Ralston | Oppose |
| 1.11 | Re-elect Anne Stevens | Oppose |
| 1.12 | Re-elect Robert J. Stevens | Oppose |
| 2 | Re-appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder action by written consent | For |
| 5 | Shareholder proposal for an independent Chairman | For |
| 6 | Report on Corporate Lobbying Expenditures | For |
