| 1a. | Elect John V. Faraci | Oppose |
| 1b. | Elect Jean-Pierre Garnier | Oppose |
| 1c. | Elect Gregory J Hayes | For |
| 1d. | Elect Edward A. Kangas | Abstain |
| 1e. | Elect Ellen J. Kullman | For |
| 1f. | Elect Marshall O. Larsen | Oppose |
| 1g. | Elect Harold W. McGraw III | Oppose |
| 1h. | Elect Richard B. Myers | Oppose |
| 1i. | Elect Frederic G. Reynolds | For |
| 1j. | Elect Brian C. Rogers | For |
| 1k. | Elect H. Patrick Swygert | Oppose |
| 1l. | Elect Andre Villeneuve | Oppose |
| 1m. | Elect Christine Todd Whitman | Oppose |
| 2 | Re-appoint the auditors | Oppose |
| 3 | Board Proposal to Eliminate Cumulative Voting | For |
| 4 | Advisory vote on executive compensation | Oppose |
