| 1.1 | Elect Director Donald W. Blair | For |
| 1.2 | Elect Director Stephanie A. Burns | Oppose |
| 1.3 | Elect Director John A. Canning, Jr. | For |
| 1.4 | Elect Director Richard T. Clark | For |
| 1.5 | Elect Director Robert F. Cummings, Jr. | Oppose |
| 1.6 | Elect Director Deborah A. Henretta | For |
| 1.7 | Elect Director Daniel P. Huttenlocher | Abstain |
| 1.8 | Elect Director Kurt M. Landgraf | Oppose |
| 1.9 | Elect Director Kevin J. Martin | For |
| 1.10 | Elect Director Deborah D. Rieman | Oppose |
| 1.11 | Elect Director Hansel E. Tookes, II | Oppose |
| 1.12 | Elect Director Wendell P. Weeks | Oppose |
| 1.13 | Elect Director Mark S. Wrighton | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
