| 1a | Re-elect Michael J. Clarke | For |
| 1b | Re-elect Eugene A. Delaney | For |
| 1c | Elect William J. DeLaney | For |
| 1d | Elect Robert K. Eulau | For |
| 1e | Re-elect John P. Goldsberry | Oppose |
| 1f | Re-elect Rita S. Lane | For |
| 1g | Re-elect Joseph G. Licata, Jr. | Oppose |
| 1h | Re-elect Mario M. Rosati | Oppose |
| 1i | Re-elect Wayne Shortridge | Oppose |
| 1j | Re-elect Jure Sola | Oppose |
| 1k | Re-elect Jackie M. Ward | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Amend 2009 Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
