| 1a | Elect Director Cheryl W. Grise | For |
| 1b | Elect Director Carlos M. Gutierrez | Abstain |
| 1c | Elect Director Gerald L. Hassell | For |
| 1d | Elect Director David L. Herzog | For |
| 1e | Elect Director R. Glenn Hubbard | For |
| 1f | Elect Director Edward J. Kelly, III | For |
| 1g | Elect Director William E. Kennard | Abstain |
| 1h | Elect Director Michel A. Khalaf | For |
| 1i | Elect Director Catherine R. Kinney | For |
| 1j | Elect Director Diana L. McKenzie | For |
| 1k | Elect Director Denise M. Morrison | For |
| 1l | Elect Director Mark A. Weinberger | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
