| 1a | Elect Director Edward T. Tilly | Oppose |
| 1b | Elect Director Eugene S. Sunshine | Oppose |
| 1c | Elect Director William M. Farrow, III | For |
| 1d | Elect Director Edward J. Fitzpatrick | For |
| 1e | Elect Director Janet P. Froetscher | For |
| 1f | Elect Director Jill R. Goodman | For |
| 1g | Elect Director Roderick A. Palmore | For |
| 1h | Elect Director James E. Parisi | For |
| 1i | Elect Director Joseph P. Ratterman | For |
| 1j | Elect Director Michael L. Richter | For |
| 1k | Elect Director Jill E. Sommers | For |
| 1l | Elect Director Fredric J. Tomczyk | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
