| 1.01 | Re-elect Jeffrey S. Aronin | Oppose |
| 1.02 | Re-elect Mary K. Bush | Abstain |
| 1.03 | Re-elect Gregory C. Case | Oppose |
| 1.04 | Re-elect Candace H. Duncan | For |
| 1.05 | Re-elect Joseph F. Eazor | For |
| 1.06 | Re-elect Cynthia A. Glassman | For |
| 1.07 | Re-elect Richard H. Lenny | Abstain |
| 1.08 | Re-elect Thomas G. Maheras | Oppose |
| 1.09 | Re-elect Michael H. Moskow | Oppose |
| 1.10 | Re-elect David W. Nelms | Oppose |
| 1.11 | Re-elect Mark A. Thierer | For |
| 1.12 | Re-elect Lawrence A. Weinbach | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Abstain |
