| 1a | Elect Glenn R. August - Executive Director | For |
| 1b | Elect Mark S. Bartlett - Non-Executive Director | Oppose |
| 1c | Elect William P. Donnelly - Non-Executive Director | For |
| 1d | Elect Dina Dublon - Non-Executive Director | For |
| 1e | Elect Allan C. Golston - Non-Executive Director | For |
| 1f | Elect Robert F. MacLellan - Non-Executive Director | Oppose |
| 1g | Elect Eileen P. Rominger - Non-Executive Director | Oppose |
| 1h | Elect Robert W. Sharps - Chair & Chief Executive | Oppose |
| 1i | Elect Cynthia F. Smith - Non-Executive Director | For |
| 1j | Elect Robert J. Stevens - Non-Executive Director | For |
| 1k | Elect Richard R. Verma - Non-Executive Director | For |
| 1l | Elect Sandra S. Wijnberg - Non-Executive Director | Oppose |
| 1m | Elect Alan D. Wilson - Senior Independent Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG | Oppose |
