| 1a | Elect Joel I. Klein - Chair (Non Executive) | For |
| 1b | Elect Kelly A. Ayotte - Non-Executive Director | Abstain |
| 1c | Elect Bruce W. Duncan - Non-Executive Director | For |
| 1d | Elect Karen E. Dykstra - Non-Executive Director | For |
| 1e | Elect Carol B. Einiger - Non-Executive Director | Oppose |
| 1f | Elect Diane J. Hoskins - Non-Executive Director | For |
| 1g | Elect Douglas T. Linde - President | For |
| 1h | Elect Matthew J. Lustig - Non-Executive Director | For |
| 1i | Elect Owen D. Thomas - Chief Executive | For |
| 1j | Elect David A. Twardock - Non-Executive Director | Oppose |
| 1k | Elect William H. Walton, III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
