| 1a | Elect Director Sanju K. Bansal | For |
| 1b | Elect Director Sondra L. Barbour | For |
| 1c | Elect Director John M. Curtis | For |
| 1d | Elect Director Lisa S. Disbrow | For |
| 1e | Elect Director Glenn A. Eisenberg | For |
| 1f | Elect Director Pamela O. Kimmet | For |
| 1g | Elect Director J. Michael Lawrie | For |
| 1h | Elect Director Ramzi M. Musallam | For |
| 1i | Elect Director Philip O. Nolan | For |
| 1j | Elect Director Michael E. Ventling | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
