| 1.01 | Re-elect Basil L. Anderson | Oppose |
| 1.02 | Re-elect Henry P. Becton, Jr. | Oppose |
| 1.03 | Re-elect Catherine M. Burzik | For |
| 1.04 | Re-elect Edward F. DeGraan | Oppose |
| 1.05 | Re-elect Vincent A. Forlenza | Oppose |
| 1.06 | Re-elect Claire M. Fraser | For |
| 1.07 | Re-elect Christopher Jones | For |
| 1.08 | Re-elect Marshall O. Larsen | For |
| 1.09 | Re-elect Gary A. Mecklenburg | Oppose |
| 1.10 | Re-elect James F. Orr | Oppose |
| 1.11 | Re-elect Willard J. Overlock, Jr. | Oppose |
| 1.12 | Re-elect Rebecca W. Rimel | For |
| 1.13 | Re-elect Bertram L. Scott | Oppose |
| 1.14 | Re-elect Alfred Sommer | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve Employee and Director Equity-Based Compensation Plan | Oppose |
| 6 | Approval of material terms of performance goals under Performance Incentive Plan | Oppose |
| 6 | Shareholder proposal introduce an independent chairman rule | For |
