| 1.1 | Elect Director Cotton M. Cleveland | Oppose |
| 1.2 | Elect Director Sanford Cloud, Jr. | Oppose |
| 1.3 | Elect Director James S. DiStasio | For |
| 1.4 | Elect Director Francis A. Doyle | For |
| 1.5 | Elect Director James J. Judge | Oppose |
| 1.6 | Elect Director John Y. Kim | For |
| 1.7 | Elect Director Kenneth R. Leibler | Oppose |
| 1.8 | Elect Director William C. Van Faasen | Oppose |
| 1.9 | Elect Director Frederica M. Williams | For |
| 1.10 | Elect Director Dennis R. Wraase | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve Omnibus Stock Plan | Oppose |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
