| 1a | Elect Director Pierre Brondeau | Oppose |
| 1b | Elect Director Eduardo E. Cordeiro | For |
| 1c | Elect Director G. Peter D'Aloia | Oppose |
| 1d | Elect Director C. Scott Greer | Oppose |
| 1e | Elect Director K'Lynne Johnson | For |
| 1f | Elect Director Dirk A. Kempthorne | For |
| 1g | Elect Director Paul J. Norris | Oppose |
| 1h | Elect Director Margareth Ovrum | For |
| 1i | Elect Director Robert C. Pallash | Oppose |
| 1j | Elect Director William H. Powell | For |
| 1k | Elect Director Vincent R. Volpe, Jr. | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
