| 1a | Elect Debra A. Cafaro | Oppose |
| 1b | Elect Douglas Crocker II | Oppose |
| 1c | Elect Ronald G.Geary | Oppose |
| 1d. | Elect Jay M. Gellert | Oppose |
| 1e | Elect Richard I. Gilchrist | Oppose |
| 1f | Elect Matthew J. Lustig | Oppose |
| 1g | Elect Douglas M. Pasquale | Oppose |
| 1h | Elect Robert D. Reed | For |
| 1i | Elect Sheli Z. Rosenberg | Oppose |
| 1j | Elect Glenn J. Rufrano | For |
| 1k | Elect James D. Shelton | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: adopt a policy requiring senior executives to retain shares until reaching normal retirement or employment termination. | For |
| 5 | Shareholder proposal: Introduce an independent chairman rule | For |
| 6 | Shareholder proposal: accelerated vesting in case of change in control | For |
| 7 | Shareholder proposal: gross-up payments to senior executives | For |
