| 1a | Elect Anne L. Bramman as Director | For |
| 1b | Elect Michael A. Conway as Director | For |
| 1c | Elect Freeman A. Hrabowski III as Director | For |
| 1d | Elect Lawrence E. Kurzius as Director | Oppose |
| 1e | Elect Paricia Little as Director | For |
| 1f | Elect Michael D. Mangan as Director | For |
| 1g | Elect Martizia G. Montiel as Director | For |
| 1h | Elect Margaret M.V. Preston as Director | For |
| 1i | Elect Gary Rodkin as Director | For |
| 1j | Elect Jacques Tapiero as Director | For |
| 1k | Elect W. Anthony Vernon as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
