| 1.01 | Elect Donald W. Blair | For |
| 1.02 | Elect Stephanie A. Burns | Oppose |
| 1.03 | Elect John A. Canning, Jr. | For |
| 1.04 | Elect Richard T. Clark | For |
| 1.05 | Elect Robert F. Cummings, Jr. | Oppose |
| 1.06 | Elect James B. Flaws | For |
| 1.07 | Elect Deborah A. Henretta | For |
| 1.08 | Elect Daniel P. Huttenlocher | For |
| 1.09 | Elect Kurt M. Landgraf | For |
| 1.10 | Elect Kevin J. Martin | For |
| 1.11 | Elect Deborah D. Rieman | Oppose |
| 1.12 | Elect Hansel E. Tookes II | Oppose |
| 1.13 | Elect Wendell P. Weeks | Oppose |
| 1.14 | Elect Mark S. Wrighton | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: Holy Land Principles | Abstain |
