| 1a | Re-elect Robert D. Daleo | Oppose |
| 1b | Re-elect Walter W. Driver, Jr. | Oppose |
| 1c | Re-elect Mark L. Fielder | Oppose |
| 1d | Elect G. Thomas Hough | Oppose |
| 1e | Re-elect L. Phillip Humann | Oppose |
| 1f | Re-elect Robert D. Marcus | For |
| 1g | Re-elect Siri S. Marshall | Oppose |
| 1h | Re-elect John A. McKinley | For |
| 1i | Re-elect Richard F. Smith | Oppose |
| 1j | Elect Elane B. Stock | For |
| 1k | Re-elect Mark B. Templeton | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Report on Political Contributions | For |
