| 1.1 | Re-elect Jack B. Dunn IV | Withhold |
| 1.2 | Elect H. Russell Frisby, Jr. | For |
| 1.3 | Re-elect Terence C. Golden | Withhold |
| 1.4 | Re-elect Patrick T. Harker | For |
| 1.5 | Re-elect Frank O. Heintz | For |
| 1.6 | Re-elect Barbara J. Krumsiek | For |
| 1.7 | Re-elect George F. MacCormack | Withhold |
| 1.8 | Re-elect Lawrence C. Nussdorf | Withhold |
| 1.9 | Re-elect Patricia A. Oelrich | For |
| 1.10 | Re-elect Joseph M. Rigby | Withhold |
| 1.11 | Re-elect Frank K. Ross | Withhold |
| 1.12 | Re-elect Pauline A. Schneider | Withhold |
| 1.13 | Re-elect Lester P. Silverman | For |
| 2 | Approve Pay Structure | For |
| 3 | Ratify the appointment of the auditors | For |
