| 1a | Elect Kevin Burke | Oppose |
| 1b | Elect Vincent A. Calarco | Oppose |
| 1c | Elect George Campbell Jr. | Oppose |
| 1d | Elect Gordon J. Davis | Oppose |
| 1e | Elect Michael J. Del Giudice | Oppose |
| 1f | Elect Ellen V. Futter | Oppose |
| 1g | Elect John F. Hennessy III | For |
| 1h | Elect John F. Killian | For |
| 1i | Elect Eugene R. McGrath | Oppose |
| 1j | Elect Sally H. Piñero | Oppose |
| 1k | Elect Michael W. Ranger | Abstain |
| 1l | Elect L. Frederick Sutherland | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve the Company's long term incentive plan | Oppose |
| 4 | Approve Pay Structure | Abstain |
| 5 | Shareholder proposal: End practice of benchmarking the CEOs total compensation to that of CEOs of peer companies | For |
