| 1a. | Elect Louis R. Chênevert | Oppose |
| 1b. | Elect John V. Faraci | Abstain |
| 1c. | Elect Jean-Pierre Garnier | Oppose |
| 1d. | Elect Jamie S. Gorelick | Oppose |
| 1e. | Elect Edward A. Kangas | Abstain |
| 1f. | Elect Ellen J. Kullman | Abstain |
| 1g. | Elect Marshall O. Larsen | Oppose |
| 1h. | Elect Harold W. McGraw III | Oppose |
| 1i. | Elect Richard B. Myers | Abstain |
| 1j. | Elect H. Patrick Swygert | Oppose |
| 1k. | Elect André Villeneuve | Oppose |
| 1l. | Elect Christine Todd Whitman | Oppose |
| 2 | Re-appoint the auditors | Abstain |
| 3 | Approve an amendment and restatement of the 2005 Long-Term Incentive Plan | Oppose |
| 4 | Approve Pay Structure | Abstain |
