| 1a | Elect Director Marcello V. Bottoli | Abstain |
| 1b | Elect Director Linda Buck | For |
| 1c | Elect Director Michael L. Ducker | For |
| 1d | Elect Director David R. Epstein | Abstain |
| 1e | Elect Director Roger W. Ferguson, Jr. | Abstain |
| 1f | Elect Director John F. Ferraro | For |
| 1g | Elect Director Andreas Fibig | Oppose |
| 1h | Elect Director Christina Gold | For |
| 1i | Elect Director Katherine M. Hudson | For |
| 1j | Elect Director Dale F. Morrison | For |
| 1k | Elect Director Stephen Williamson | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
