| 1a | Elect Director Gregory R. Dahlberg | For |
| 1b | Elect Director David G. Fubini | For |
| 1c | Elect Director Miriam E. John | Abstain |
| 1d | Elect Director Frank Kendall, III | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | For |
| 1f | Elect Director Roger A. Krone | Oppose |
| 1g | Elect Director Gary S. May | For |
| 1h | Elect Director Surya N. Mohapatra | For |
| 1i | Elect Director Lawrence C. Nussdorf | For |
| 1j | Elect Director Robert S. Shapard | For |
| 1k | Elect Director Susan M. Stalnecker | For |
| 1l | Elect Director Noel B. Williams | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
