| 1.1 | Elect Director Charles G. von Arentschildt | For |
| 1.2 | Elect Director Robert M. Dutkowsky | For |
| 1.3 | Elect Director Jeffrey N. Edwards | For |
| 1.4 | Elect Director Benjamin C. Esty | For |
| 1.5 | Elect Director Anne Gates | For |
| 1.6 | Elect Director Francis S. Godbold | For |
| 1.7 | Elect Director Thomas A. James | Oppose |
| 1.8 | Elect Director Gordon L. Johnson | Oppose |
| 1.9 | Elect Director Roderick C. McGeary | For |
| 1.10 | Elect Director Paul C. Reilly | Oppose |
| 1.11 | Elect Director Raj Seshadri | For |
| 1.12 | Elect Director Susan N. Story | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
