| 1a | Elect Director Ellen R. Alemany | Oppose |
| 1b | Elect Director Michael L. Brosnan | For |
| 1c | Elect Director Michael A. Carpenter | For |
| 1d | Elect Director Dorene C. Dominguez | Abstain |
| 1e | Elect Director Alan Frank | For |
| 1f | Elect Director William M. Freeman | For |
| 1g | Elect Director R. Brad Oates | For |
| 1h | Elect Director Gerald Rosenfeld | For |
| 1i | Elect Director John R. Ryan | For |
| 1j | Elect Director Sheila A. Stamps | For |
| 1k | Elect Director Khanh T. Tran | For |
| 1l | Elect Director Laura S. Unger | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
