| 1a | Re-elect Donald W. Blair | For |
| 1b | Re-elect Stephanie A. Burns | For |
| 1c | Re-elect John A. Canning, Jr. | For |
| 1d | Re-elect Richard T. Clark | For |
| 1e | Re-elect Robert F. Cummings, Jr. | For |
| 1f | Re-elect Deborah A. Henretta | For |
| 1g | Re-elect Daniel P. Huttenlocher | For |
| 1h | Re-elect Kurt M. Landgraf | For |
| 1i | Re-elect Kevin J. Martin | For |
| 1j | Re-elect Deborah D. Rieman | For |
| 1k | Re-elect Hansel E. Tookes II | For |
| 1l | Re-elect Wendell P. Weeks | Oppose |
| 1m | Re-elect Mark S. Wrighton | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Amend 2012 Long-Term Incentive Plan | Oppose |
