| 1a | Elect Ellen R. Alemany | Oppose |
| 1b | Elect Michael A. Carpenter | For |
| 1c | Elect Alan Frank | For |
| 1d | Elect William M. Freeman | For |
| 1e | Elect Steven T. Mnuchie | For |
| 1f | Elect R. Brad Oates | Abstain |
| 1g | Elect John J. Oros | For |
| 1h | Elect Marianne Miller Parrs | For |
| 1i | Elect Gerald Rosenfeld | For |
| 1j | Elect John R. Ryan | For |
| 1k | Elect Sheila A. Stamps | For |
| 1l | Elect Peter J. Tobin | For |
| 1m | Elect Laura S. Unger | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Amend Articles | For |
