| 1.01 | Re-elect Ruth E. Bruch | Oppose |
| 1.02 | Re-elect Nicholas M. Donofrio | Oppose |
| 1.03 | Elect Jeffrey A. Goldstein | For |
| 1.04 | Re-elect Gerald L. Hassell | Oppose |
| 1.05 | Re-elect Edmund F. Kelly | Oppose |
| 1.06 | Re-elect Richard J. Kogan | Oppose |
| 1.07 | Re-elect Michael J. Kowalski | Oppose |
| 1.08 | Re-elect John A. Luke Jr. | Oppose |
| 1.09 | Re-elect Mark A. Nordenberg | Oppose |
| 1.10 | Re-elect Catherine A. Rein | Oppose |
| 1.11 | Re-elect William C. Richardson | Oppose |
| 1.12 | Re-elect Samuel C. Scott III | Oppose |
| 1.13 | Re-elect Wesley W. von Schack | Oppose |
| 2 | Approve Pay Structure. | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Amend existing long term incentive plan | Oppose |
| 5 | Shareholder Resolution: Introduce an independent chairman rule | For |
