| 1a | Elect Director Lloyd J. Austin, III | For |
| 1b | Elect Director Diane M. Bryant | For |
| 1c | Elect Director John V. Faraci | For |
| 1d | Elect Director Jean-Pierre Garnier | Abstain |
| 1e | Elect Director Gregory J. Hayes | Oppose |
| 1f | Elect Director Ellen J. Kullman | Abstain |
| 1g | Elect Director Marshall O. Larsen | For |
| 1h | Elect Director Harold W. McGraw, III | For |
| 1i | Elect Director Margaret L. O'Sullivan | Abstain |
| 1j | Elect Director Fredric G. Reynolds | For |
| 1k | Elect Director Brian C. Rogers | For |
| 1l | Elect Director Christine Todd Whitman | Abstain |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Amend Existing Long Term Incentive Plan | Oppose |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | For |
| 6 | Shareholder Resolution: Reduce Ownership Threshold for Shareholders to Call Special Meeting | For |
