| 1a | Re-elect Ellen R. Alemany | Oppose |
| 1b | Elect Michael L. Brosnan | For |
| 1c | Re-elect Michael A. Carpenter | For |
| 1d | Elect Dorene C. Dominguez | For |
| 1e | Re-elect Alan Frank | For |
| 1f | Re-elect William M. Freeman | For |
| 1g | Re-elect R. Brad Oates | For |
| 1h | Re-elect Marianne Miller Parrs | For |
| 1i | Re-elect Gerald Rosenfeld | For |
| 1j | Re-elect John R. Ryan | For |
| 1k | Re-elect Sheila A. Stamps | For |
| 1l | Re-elect Laura S. Unger | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
