| 1a | Elect Director Donald W. Blair | For |
| 1b | Elect Director Leslie A. Brun | Oppose |
| 1c | Elect Director Stephanie A. Burns | For |
| 1d | Elect Director Richard T. Clark | For |
| 1e | Elect Director Robert F. Cummings, Jr. | Oppose |
| 1f | Elect Director Deborah A. Henretta | For |
| 1g | Elect Director Daniel P. Huttenlocher | For |
| 1h | Elect Director Kurt M. Landgraf | Oppose |
| 1i | Elect Director Kevin J. Martin | For |
| 1j | Elect Director Deborah D. Rieman | For |
| 1k | Elect Director Hansel E. Tookes, II | Oppose |
| 1l | Elect Director Wendell P. Weeks | Oppose |
| 1m | Elect Director Mark S. Wrighton | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
