| 1.01 | Re-elect Richard H. Booth | Withhold |
| 1.02 | Re-elect John S. Clarkeson | For |
| 1.03 | Re-elect Cotton M. Cleveland | Withhold |
| 1.04 | Re-elect Sanford Cloud, Jr. | Withhold |
| 1.05 | Re-elect James S. DiStasio | For |
| 1.06 | Re-elect Francis A. Doyle | For |
| 1.07 | Re-elect Charles K. Gifford | Withhold |
| 1.08 | Re-elect Paul A. LaCamera | Withhold |
| 1.09 | Re-elect Kenneth R. Leibler | For |
| 1.10 | Re-elect Thomas J. May | Withhold |
| 1.11 | Re-elect Charles W. Shivery | Withhold |
| 1.12 | Re-elect William C. Van Faasen | Withhold |
| 1.13 | Re-elect Frederica M. Williams | For |
| 1.14 | Re-elect Dennis R. Wraase | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
