| 1.1 | Elect Director Robert I. Toll | Oppose |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | For |
| 1.3 | Elect Director Edward G. Boehne | Oppose |
| 1.4 | Elect Director Richard J. Braemer | Oppose |
| 1.5 | Elect Director Stephen F. East | For |
| 1.6 | Elect Director Christine N. Garvey | Oppose |
| 1.7 | Elect Director Karen H. Grimes | For |
| 1.8 | Elect Director Carl B. Marbach | Oppose |
| 1.9 | Elect Director John A. McLean | For |
| 1.10 | Elect Director Stephen A. Novick | Oppose |
| 1.11 | Elect Director Wendell E. Pritchett | For |
| 1.12 | Elect Director Paul E. Shapiro | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
