| 1a | Elect Director Kennett F. Burnes | Oppose |
| 1b | Elect Director Patrick de Saint-Aignan | Oppose |
| 1c | Elect Director Lynn A. Dugle | For |
| 1d | Elect Director Amelia C. Fawcett | Oppose |
| 1e | Elect Director William C. Freda | For |
| 1f | Elect Director Linda A. Hill | Oppose |
| 1g | Elect Director Joseph L. Hooley | Oppose |
| 1h | Elect Director Sara Mathew | For |
| 1i | Elect Director William L. Meaney | For |
| 1j | Elect Director Sean O'Sullivan | For |
| 1k | Elect Director Richard P. Sergel | Oppose |
| 1l | Elect Director Gregory L. Summe | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Amend Articles: Adopt Majority Voting Standard for Specified Corporate Actions | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
