| 1a | Elect Anne Torre Bates | Oppose |
| 1b | Elect William M. Diefenderfer, III | Oppose |
| 1c | Elect Diane Suitt Gilleland | Oppose |
| 1d | Elect Earl A. Goode | Oppose |
| 1e | Elect Ronald F. Hunt | Oppose |
| 1f | Elect Albert L. Lord | For |
| 1g | Elect Barry A. Munitz | Oppose |
| 1h | Elect Howard H. Newman | For |
| 1i | Elect Frank C. Puleo | For |
| 1j | Elect Wolfgang Schoellkopf | Oppose |
| 1k | Elect Steven L. Shapiro | Oppose |
| 1l | Elect Anthony P. Terracciano | For |
| 1m | Elect Barry L. Williams | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Shareholder proposal: disclosure of lobbying expenditures and contributions | For |
