| 1.a | Elect Alan L. Beller - Non-Executive Director | Oppose |
| 1.b | Elect Janet M. Dolan - Non-Executive Director | Oppose |
| 1.c | Elect Patricia L. Higgins - Non-Executive Director | Oppose |
| 1.d | Elect William J. Kane - Non-Executive Director | Oppose |
| 1.e | Elect Thomas B. Leonardi - Non-Executive Director | For |
| 1.f | Elect Clarence Otis Jr. - Non-Executive Director | For |
| 1.g | Elect Elizabeth E. Robinson - Non-Executive Director | Abstain |
| 1.h | Elect Philip T. (Pete) Ruegger III - Non-Executive Director | Oppose |
| 1.i | Elect Todd C. Schermerhorn - Senior Independent Director | For |
| 1.j | Elect Alan D. Schnitzer - Chair & Chief Executive | Oppose |
| 1.k | Elect Laurie J. Thomsen - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Omnibus Stock Plan
| Oppose |
