| 1a | Elect Director Richard Haythornthwaite | Oppose |
| 1b | Elect Director Ajay Banga | For |
| 1c | Elect Director Richard K. Davis | For |
| 1d | Elect Director Steven J. Freiberg | Oppose |
| 1e | Elect Director Julius Genachowski | For |
| 1f | Elect Director Choon Phong Goh | For |
| 1g | Elect Director Merit E. Janow | Abstain |
| 1h | Elect Director Oki Matsumoto | Abstain |
| 1i | Elect Director Youngme Moon | For |
| 1j | Elect Director Rima Qureshi | Abstain |
| 1k | Elect Director Jose Octavio Reyes Lagunes | For |
| 1l | Elect Director Gabrielle Sulzberger | Abstain |
| 1m | Elect Director Jackson Tai | For |
| 1n | Elect Director Lance Uggla | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
