| 1a | Elect Edward T. Tilly | Oppose |
| 1b | Elect William M. Farrow III | For |
| 1c | Elect Edward J. Fitzpatrick | Oppose |
| 1d | Elect Ivan K. Fong | For |
| 1e | Elect Janet P. Froetscher | Oppose |
| 1f | Elect Jill R. Goodman | Oppose |
| 1g | Elect Alexander J. Matturri, Jr. | For |
| 1h | Elect Jennifer J. McPeek | For |
| 1i | Elect Roderick A. Palmore | Oppose |
| 1j | Elect James E. Parisi | Oppose |
| 1k | Elect Joseph P. Ratterman | Oppose |
| 1l | Elect Fredric J. Tomczyk | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint KPMG as Auditors | For |
