| 1a | Elect Anthony Anderson as Director | For |
| 1b | Elect Ann Berzin as Director | Oppose |
| 1c | Elect Laurie Brlas as Director | For |
| 1d | Elect Christopher M. Crane as Director | For |
| 1e | Elect Yves C. de Balmann as Director | Oppose |
| 1f | Elect Nicholas DeBenedictis as Director | Oppose |
| 1g | Elect Linda P. Jojo as Director | For |
| 1h | Elect Paul Joskow as Director | Oppose |
| 1i | Elect Robert J. Lawless as Director | Oppose |
| 1j | Elect John Richardson as Director | For |
| 1k | Elect Mayo Shattuck, III as Director | Oppose |
| 1l | Elect John F. Young as Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
