| 1a | Elect Richard D. Fairbank | Oppose |
| 1b | Elect Patrick W. Gross | Oppose |
| 1c | Elect Ann Fritz Hackett | Oppose |
| 1d | Elect Lewis Hay, III | Oppose |
| 1e | Elect Benjamin P. Jenkins, III | For |
| 1f | Elect Pierre E. Leroy | Oppose |
| 1g | Elect Peter E. Raskind | For |
| 1h | Elect Mayo A. Shattuck III | Oppose |
| 1i | Elect Bradford H. Warner | For |
| 1j | Elect Catherine G. West | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Restated Certificate of Incorporation to allow stockholders to request special meetings of the stockholders | For |
| 5 | Shareholder resolution regarding special meetings of the stockholders | For |
