| 1a | Elect Amy L. Banse | For |
| 1b | Elect Edward W. Barnholt | Oppose |
| 1c | Elect Robert K. Burgess | Oppose |
| 1d | Elect Frank A. Calderoni | For |
| 1e | Elect James E. Daley | Oppose |
| 1f | Elect Laura B. Desmond | For |
| 1g | Elect Charles M. Geschke | Oppose |
| 1h | Elect Shantanu Narayen | Oppose |
| 1i | Elect Daniel L. Rosensweig | For |
| 1j | Elect John E. Warnock | Oppose |
| 2 | Approve the 2003 Equity Incentive Plan as amended to increase the available share reserve by 10 million shares | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
