| 1.01 | Re-elect Edward T. Tilly | Oppose |
| 1.02 | Re-elect James R. Boris | Oppose |
| 1.03 | Re-elect Frank E. English, Jr | For |
| 1.04 | Re-elect William M. Farrow, III | For |
| 1.05 | Re-elect Edward J. Fitzpatrick | For |
| 1.06 | Re-elect Janet P. Froetscher | Oppose |
| 1.07 | Re-elect Jill R. Goodman | For |
| 1.08 | Elect Christopher T. Mitchell | For |
| 1.09 | Re-elect Roderick A. Palmore | Oppose |
| 1.10 | Elect Joseph P. Ratterman | Oppose |
| 1.11 | Elect Michael L. Richter | For |
| 1.12 | Re-elect Samuel K. Skinner | Oppose |
| 1.13 | Re-elect Carole E. Stone | Oppose |
| 1.14 | Re-elect Eugene S. Sunshine | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
