| 1a | Elect Pierre Brondeau | Withhold |
| 1b | Elect Eduardo E. Cordeiro | For |
| 1c | Elect G. Peter D'Aloia | Withhold |
| 1d | Elect C. Scott Greer | Withhold |
| 1e | Elect K'Lynne Johnson | For |
| 1f | Elect Dirk A. Kempthorne | Abstain |
| 1g | Elect Paul J. Norris | Withhold |
| 1h | Elect Margareth Øvrum | Abstain |
| 1i | Elect Robert C. Pallash | Withhold |
| 1j | Elect William H. Powell | For |
| 1k | Elect Vincent R. Volpe, Jr. | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Existing Incentive Compensation and Stock Plan | Oppose |
