| 1.01 | Elect Thomas J. Baltimore, Jr. | For |
| 1.02 | Elect Gordon M. Bethune | Oppose |
| 1.03 | Elect Gilbert F. Casellas | Oppose |
| 1.04 | Elect James G. Cullen | Oppose |
| 1.05 | Elect Mark B. Grier | For |
| 1.06 | Elect Constance J. Horner | Oppose |
| 1.07 | Elect Martina Hund-Mejean | For |
| 1.08 | Elect Karl J. Krapek | Oppose |
| 1.09 | Elect Christine A. Poon | For |
| 1.10 | Elect Douglas A. Scovanner | For |
| 1.11 | Elect John R. Strangfeld | Oppose |
| 1.12 | Elect James A. Unruh | Oppose |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Executive stock ownership. | For |
