| 1.1 | Elect Director Kevin J. Dallas | For |
| 1.2 | Elect Director Joseph M. Hogan | For |
| 1.3 | Elect Director Joseph Lacob | Oppose |
| 1.4 | Elect Director C. Raymond Larkin, Jr. | Oppose |
| 1.5 | Elect Director George J. Morrow | Oppose |
| 1.6 | Elect Director Anne M. Myong | For |
| 1.7 | Elect Director Thomas M. Prescott | Oppose |
| 1.8 | Elect Director Andrea L. Saia | Oppose |
| 1.9 | Elect Director Greg J. Santora | Oppose |
| 1.10 | Elect Director Susan E. Siegel | Oppose |
| 1.11 | Elect Director Warren S. Thaler | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
