| 1.01 | Elect Wesley G. Bush | Oppose |
| 1.02 | Elect Victor H. Fazio | Oppose |
| 1.03 | Elect Donald E. Felsinger | For |
| 1.04 | Elect Stephen E. Frank | Oppose |
| 1.05 | Elect Bruce S. Gordon | For |
| 1.06 | Elect Madeleine Kleiner | For |
| 1.07 | Elect Karl J. Krapek | For |
| 1.08 | Elect Richard B. Myers | For |
| 1.09 | Elect Aulana L. Peters | Oppose |
| 1.10 | Elect Gary Roughead | For |
| 1.11 | Elect Thomas M. Schoewe | For |
| 1.12 | Elect Kevin W. Sharer | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder proposal: lobbying activities | For |
| 5 | Shareholder proposal: Introduce an independent chairman rule | For |
