| 1.01 | Elect Linda Walker Bynoe | For |
| 1.02 | Elect Nicholas D. Chabraja | For |
| 1.03 | Elect Susan Crown | Withhold |
| 1.04 | Elect Dipak C. Jain | Withhold |
| 1.05 | Elect Robert W. Lane | For |
| 1.06 | Elect Jose Luis Prado | For |
| 1.07 | Elect John W. Rowe | Withhold |
| 1.08 | Elect Martin P. Slark | For |
| 1.09 | Elect David H. B. Smith Jr. | Withhold |
| 1.10 | Elect Charles A. Tribbett III | Withhold |
| 1.11 | Elect Frederick H. Waddell | Withhold |
| 2 | Approve Pay Structure | Oppose |
| 3 | Re-appoint the auditors | Abstain |
| 4 | Shareholder proposal regarding additional disclosure of political and lobbying contributions | For |
