| 1a | Elect Director Marc N. Casper | Oppose |
| 1b | Elect Director Nelson J. Chai | Oppose |
| 1c | Elect Director C. Martin Harris | For |
| 1d | Elect Director Tyler Jacks | Oppose |
| 1e | Elect Director Judy C. Lewent | Oppose |
| 1f | Elect Director Thomas J. Lynch | Oppose |
| 1g | Elect Director Jim P. Manzi | Oppose |
| 1h | Elect Director James C. Mullen | For |
| 1i | Elect Director Lars R. Sorensen | Oppose |
| 1j | Elect Director Debora L. Spar | For |
| 1k | Elect Director Scott M. Sperling | Oppose |
| 1l | Elect Director Dion J. Weisler | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
