| 1a | Elect Carole Black | Oppose |
| 1b | Elect Thomas H. Castro | Oppose |
| 1c | Elect David C. Chang | Oppose |
| 1d | Elect James E. Copeland Jr. | Oppose |
| 1e | Elect Peter R. Haje | Oppose |
| 1f | Elect Donna A. James | For |
| 1g | Elect Don Logan | Oppose |
| 1h | Elect Robert D. Marcus | Oppose |
| 1i | Elect N.J. Nicholas, Jr. | Oppose |
| 1j | Elect Wayne H. Pace | Oppose |
| 1k | Elect Edward D. Shirley | For |
| 1l | Elect John E. Sununu | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Lobbying Activities | Abstain |
| 5 | Shareholder Resolution: Accelerated Vesting of Equity Awards in a Change in Control. | For |
