| 1a | Elect Donald W. Blair - Non-Executive Director | For |
| 1b | Elect Leslie A. Brun - Non-Executive Director | For |
| 1c | Elect Stephanie A. Burns - Non-Executive Director | Oppose |
| 1d | Elect Richard T. Clark - Senior Independent Director | Oppose |
| 1e | Elect Pamela J. Craig - Non-Executive Director | For |
| 1f | Elect Robert F. Cummings Jr. - Non-Executive Director | Oppose |
| 1g | Elect Roger W. Ferguson, Jr. - Non-Executive Director | For |
| 1h | Elect Deborah A. Henretta - Non-Executive Director | For |
| 1i | Elect Daniel P. Huttenlocher - Non-Executive Director | For |
| 1j | Elect Kurt M. Landgraf - Non-Executive Director | Oppose |
| 1k | Elect Kevin J. Martin - Non-Executive Director | For |
| 1l | Elect Deborah D. Rieman - Non-Executive Director | Oppose |
| 1m | Elect Hansel E. Tookes II - Non-Executive Director | Oppose |
| 1n | Elect Wendell P. Weeks - Chair & Chief Executive | Oppose |
| 1o | Elect Mark S. Wrighton - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
