| 1a | Elect Mark S. Bartlett | For |
| 1b | Elect Edward C. Bernard | For |
| 1c | Elect Mary K. Bush | Abstain |
| 1d | Elect Donald B. Hebb Jr. | For |
| 1e | Elect Dr Freeman A. Hrabowski, III | For |
| 1f | Elect Robert F. MacLellan | For |
| 1g | Elect Brian C. Rogers | Abstain |
| 1h | Elect Olympia J. Snowe | For |
| 1i | Elect William J. Stromberg | For |
| 1j | Elect Dwight S. Taylor | For |
| 1k | Elect Anne Marie Whittemore | For |
| 1l | Elect H. Lawrence Culp, Jr | For |
| 1m | Elect Alan D. Wilson | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Climate Change - Proxy Voting Policies | Oppose |
