| 1a | Elect Warren F. Bryant - Non-Executive Director | Oppose |
| 1b | Elect Michael M. Calbert - Chair (Non Executive) | Oppose |
| 1c | Elect Patricia D. Fili-Krushel - Non-Executive Director | Oppose |
| 1d | Elect Timothy I. McGuire - Non-Executive Director | For |
| 1e | Elect William C. Rhodes III - Non-Executive Director | Oppose |
| 1f | Elect Debra A. Sandler - Non-Executive Director | Oppose |
| 1g | Elect Ralph E. Santana - Non-Executive Director | For |
| 1h | Elect Todd J. Vasos - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Political Donations | For |
