| 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 Susan S. Denison | Oppose |
| 1h | Elect Michael A. Henning | Oppose |
| 1i | Elect Deborah J. Kissire | For |
| 1j | Elect John R. Murphy | Oppose |
| 1k | Elect John R. Purcell | Oppose |
| 1l | Elect Linda Johnson Rice | 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: Introduce an Independent Chairman Rule | For |
