| 1.01 | Elect Kevin J. Dallas - Non-Executive Director | For |
| 1.02 | Elect Joseph H. Hogan - Chief Executive | For |
| 1.03 | Elect Joseph Lacob - Non-Executive Director | Oppose |
| 1.04 | Elect C. Raymond Larkin Jr. - Chair (Non Executive) | Oppose |
| 1.05 | Elect George J. Morrow - Non-Executive Director | Oppose |
| 1.06 | Elect Anne M. Myong - Non-Executive Director | For |
| 1.07 | Elect Andrea L. Saia - Non-Executive Director | Oppose |
| 1.08 | Elect Susan E. Siegel - Non-Executive Director | For |
| 2 | Amend Articles: Restated Cerificate of Incorporation | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amendment of the 2005 Incetnive Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
