| 1.01 | Elect Director Brent D. Baird | Withhold |
| 1.02 | Elect Director C. Angela Bontempo | Withhold |
| 1.03 | Elect Director Robert T. Brady | Withhold |
| 1.04 | Elect Director T. Jefferson Cunningham, III | Withhold |
| 1.05 | Elect Director Gary N. Geisel | Withhold |
| 1.06 | Elect Director Richard S. Gold | For |
| 1.07 | Elect Director Richard A. Grossi | For |
| 1.08 | Elect Director John D. Hawke, Jr. | For |
| 1.09 | Elect Director Rene F. Jones | Withhold |
| 1.10 | Elect Director Richard H. Ledgett, Jr. | For |
| 1.11 | Elect Director Newton P.S. Merrill | For |
| 1.12 | Elect Director Melinda R. Rich | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Withhold |
| 1.14 | Elect Director Denis J. Salamone | Withhold |
| 1.15 | Elect Director John R. Scannell | For |
| 1.16 | Elect Director David S. Scharfstein | For |
| 1.17 | Elect Director Herbert L. Washington | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
