| 1a | Elect John D. Wren | For |
| 1b | Elect Bruce Crawford | Oppose |
| 1c | Elect Alan R. Batkin | For |
| 1d | Elect Mary C. Choksi | For |
| 1e | Elect Robert Charles Clark | Oppose |
| 1f | Elect Leonard S. Coleman Jr. | Oppose |
| 1g | Elect Errol M. Cook | Oppose |
| 1h | Elect Susan S. Denison | Oppose |
| 1i | Elect Michael A. Henning | Oppose |
| 1j | Elect John R. Murphy | Oppose |
| 1k | Elect John R. Purcell | Oppose |
| 1l | Elect Linda Johnson Rice | Oppose |
| 1m | Elect Gary L. Roubos | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Annual Disclosure of EEO-1 Data | For |
| 5 | Shareholder Resolution: Independent Board Chairman | For |
