| 1a | Re-elect Douglas M. Baker, Jr. | Oppose |
| 1b | Re-elect Barbara J. Beck | For |
| 1c | Re-elect Leslie S. Biller | For |
| 1d | Re-elect Carl M. Casale | For |
| 1e | Re-elect Stephen I. Chazen | For |
| 1f | Re-elect Jeffrey M. Ettinger | For |
| 1g | Re-elect Arthur J. Higgins | For |
| 1h | Re-elect Michael Larson | Abstain |
| 1i | Re-elect David W. MacLennan | For |
| 1j | Re-elect Tracy B. McKibben | For |
| 1k | Re-elect Victoria J. Reich | For |
| 1l | Re-elect Suzanne M. Vautrinot | For |
| 1m | Re-elect John J. Zillmer | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
