| 1a | Elect Director Mary Baglivo | Oppose |
| 1b | Elect Director Brent Callinicos | For |
| 1c | Elect Director Emanuel Chirico | Oppose |
| 1d | Elect Director Joseph B. Fuller | Oppose |
| 1e | Elect Director V. James Marino | Oppose |
| 1f | Elect Director G. Penny McIntyre | Oppose |
| 1g | Elect Director Amy McPherson | For |
| 1h | EElect Director Henry Nasella | Oppose |
| 1i | Elect Director Edward R. Rosenfeld | For |
| 1j | Elect Director Craig Rydin | Oppose |
| 1k | Elect Director Judith Amanda Sourry Knox | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |
