| 1.01 | Elect Catherine M. Burzik | For |
| 1.02 | Elect R. Andrew Eckert | Abstain |
| 1.03 | Elect Vincent A. Forlenza | Oppose |
| 1.04 | Elect Claire M. Fraser | Oppose |
| 1.05 | Elect Jeffrey W. Henderson | For |
| 1.06 | Elect Christopher Jones | Oppose |
| 1.07 | Elect Marshall O. Larsen | Oppose |
| 1.08 | Elect David F. Melcher | For |
| 1.09 | Elect Thomas E. Polen | For |
| 1.10 | Elect Claire Pomeroy | For |
| 1.11 | Elect Rebecca W. Rimel | For |
| 1.12 | Elect Timothy M. Ring | Oppose |
| 1.13 | Elect Bertram L. Scott | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
