| 1.1 | Elect C. Angela Bontempo as Director | Withhold |
| 1.2 | Elect Robert T. Brady as Director | Withhold |
| 1.3 | Elect T. Jefferson Cunningham III as Director | Withhold |
| 1.4 | Elect Gary N. Geisel as Director | Withhold |
| 1.5 | Elect Richard S. Gold as Director | For |
| 1.6 | Elect Richard A. Grossi as Director | Withhold |
| 1.7 | Elect John D. Hawke, Jr. as Director | For |
| 1.8 | Elect Rene F. Jones as Director | Withhold |
| 1.9 | Elect Richard H. Ledgett, Jr. as Director | For |
| 1.10 | Elect Newton P.S. Merrill as Director | For |
| 1.11 | Elect Kevin J. Pearson as Director | For |
| 1.12 | Elect Melinda R. Rich as Director | Withhold |
| 1.13 | Elect Robert E. Sadler, Jr. as Director | Withhold |
| 1.14 | Elect Denis J. Salamone as Director | Withhold |
| 1.15 | Elect John R. Scannell as Director | Withhold |
| 1.16 | Elect David S. Scharfstein as Director | For |
| 1.17 | Elect Herbert L. Washington as Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
