| 1a | Elect Thomas J. Baltimore, Jr. | For |
| 1b | Elect William Cavanaugh III | Oppose |
| 1c | Elect Alan H. Cohen | For |
| 1d | Elect Ngaire E. Cuneo | Oppose |
| 1e | Elect Charles R. Eitel | Oppose |
| 1f | Elect Martin C. Jischke | Oppose |
| 1g | Elect Dennis D. Oklak | Oppose |
| 1h | Elect Melanie R. Sabelhaus | For |
| 1i | Elect Peter M. Scott, III | For |
| 1j | Elect Jack R. Shaw | Oppose |
| 1k | Elect Michael E. Szymanczyk | For |
| 1l | Elect Lynn C. Thurber | For |
| 1m | Elect Robert J. Woodward Jr. | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Approve new long term incentive plan | Oppose |
