| 1a | Elect Director Kurt J. Hilzinger | Oppose |
| 1b | Elect Director Frank J. Bisignano | For |
| 1c | Elect Director Bruce D. Broussard | For |
| 1d | Elect Director Frank A. D'Amelio | Oppose |
| 1e | Elect Director Karen B. DeSalvo | For |
| 1f | Elect Director W. Roy Dunbar | Oppose |
| 1g | Elect Director David A. Jones, Jr. | Oppose |
| 1h | Elect Director William J. McDonald | Oppose |
| 1i | Elect Director William E. Mitchell | Oppose |
| 1j | Elect Director David B. Nash | For |
| 1k | Elect Director James J. O'Brien | Oppose |
| 1l | Elect Director Marissa T. Peterson | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
