| 1a | Elect Amy G. Brady | For |
| 1b | Elect Edward D. Breen | For |
| 1c | Elect Ruby R. Chandy | Oppose |
| 1d | Elect Franklin K. Clyburn | For |
| 1e | Elect Terrence R. Curtin | For |
| 1f | Elect Alexander M. Cutler | Oppose |
| 1g | Elect Eleuthere I. Du Pont | For |
| 1h | Elect Rajiv L. Gupta | For |
| 1i | Elect Luther C. Kissam | For |
| 1j | Elect Frederick M. Lowery | For |
| 1k | Elect Raymond J. Milchovich | For |
| 1l | Elect Steven M. Sterin | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Approve Creation of an Employee Board Advisory Position | For |
