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