| 1.1 | Elect William J. Brodsky | Oppose |
| 1.2 | Elect James R. Boris | Oppose |
| 1.3 | Elect Frank E. English, Jr | For |
| 1.4 | Elect Edward J. Fitzpatrick | For |
| 1.5 | Elect Janet P. Froetscher | Oppose |
| 1.6 | Elect Jill R. Goodman | For |
| 1.7 | Elect R. Eden Martin | Oppose |
| 1.8 | Elect Roderick A. Palmore | Oppose |
| 1.9 | Elect Susan M. Phillips | Oppose |
| 1.10 | Elect Samuel K. Skinner | Oppose |
| 1.11 | Elect Carole E. Stone | Oppose |
| 1.12 | Elect Eugene S. Sunshine | Oppose |
| 1.13 | Elect Edward T. Tilly | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Board proposal to determine the size of the board | Oppose |
| 5 | Amend Articles: Non-substantive changes. | For |
