| 1a | Elect Director Lamberto Andreotti | For |
| 1b | Elect Director Robert A. Brown | For |
| 1c | Elect Director James C. Collins, Jr. | For |
| 1d | Elect Director Klaus A. Engel | For |
| 1e | Elect Director Michael O. Johanns | For |
| 1f | Elect Director Lois D. Juliber | For |
| 1g | Elect Director Rebecca B. Liebert | For |
| 1h | Elect Director Marcos M. Lutz | For |
| 1i | Elect Director Nayaki Nayyar | For |
| 1j | Elect Director Gregory R. Page | For |
| 1k | Elect Director Lee M. Thomas | For |
| 1l | Elect Director Patrick J. Ward | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Oppose |
