| 1.a | Elect Mohamad Ali - Non-Executive Director | Abstain |
| 1.b | Elect Barry J. Alperin - Non-Executive Director | For |
| 1.c | Elect Gerald A. Benjamin - Executive Director | For |
| 1.d | Elect Stanley M. Bergman - Chair & Chief Executive | Oppose |
| 1.e | Elect James P. Breslawski - Vice Chair (Executive) | For |
| 1.f | Elect Deborah Derby - Non-Executive Director | For |
| 1.g | Elect Joseph L. Herring - Non-Executive Director | For |
| 1.h | Elect Kurt P. Kuehn - Non-Executive Director | For |
| 1.i | Elect Philip A. Laskawy - Senior Independent Director | For |
| 1.j | Elect Anne H. Margulies - Non-Executive Director | For |
| 1.k | Elect Mark E. Mlotek - Executive Director | For |
| 1.l | Elect Steven Paladino - Executive Director | For |
| 1.m | Elect Carol Raphael - Non-Executive Director | For |
| 1.n | Elect E. Dianne Rekow - Non-Executive Director | For |
| 1.o | Elect Bradley T. Sheares - Non-Executive Director | For |
| 1.p | Elect Reed V. Tuckson - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
