| 1a | Elect Director Kurt J. Hilzinger | Oppose |
| 1b | Elect Director Frank J. Bisignano | Oppose |
| 1c | Elect Director Bruce D. Broussard | Abstain |
| 1d | Elect Director Frank A. D'Amelio | Oppose |
| 1e | Elect Director W. Roy Dunbar | Oppose |
| 1f | Elect Director Wayne A.I. Frederick | For |
| 1g | Elect Director John W. Garratt | For |
| 1h | Elect Director David A. Jones, Jr. | Oppose |
| 1i | Elect Director Karen W. Katz | For |
| 1j | Elect Director William J. McDonald | Oppose |
| 1k | Elect Director James J. O'Brien | Oppose |
| 1l | Elect Director Marissa T. Peterson | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
