| 1.1 | Elect Director Catherine M. Burzik | For |
| 1.2 | Elect Director R. Andrew Eckert | Abstain |
| 1.3 | Elect Director Vincent A. Forlenza | Oppose |
| 1.4 | Elect Director Claire M. Fraser | For |
| 1.5 | Elect Director Jeffrey W. Henderson | For |
| 1.6 | Elect Director Christopher Jones | For |
| 1.7 | Elect Director Marshall O. Larsen | For |
| 1.8 | Elect Director David F. Melcher | For |
| 1.9 | Elect Director Claire Pomeroy | For |
| 1.10 | Elect Director Rebecca W. Rimel | For |
| 1.11 | Elect Director Timothy M. Ring | For |
| 1.12 | Elect Director Bertram L. Scott | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
