| 1a | Elect Director Daniel P. Amos | Oppose |
| 1b | Elect Director W. Paul Bowers | Abstain |
| 1c | Elect Director Toshihiko Fukuzawa | Oppose |
| 1d | Elect Director Douglas W. Johnson | Oppose |
| 1e | Elect Director Robert B. Johnson | Oppose |
| 1f | Elect Director Thomas J. Kenny | Oppose |
| 1g | Elect Director Karole F. Lloyd | For |
| 1h | Elect Director Joseph L. Moskowitz | For |
| 1i | Elect Director Barbara K. Rimer | Oppose |
| 1j | Elect Director Katherine T. Rohrer | For |
| 1k | Elect Director Melvin T. Stith | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
