| 1.01 | Re-elect Thomas Bartlett | For |
| 1.02 | Re-elect Nanci Caldwell | Withhold |
| 1.03 | Re-elect Gary Hormadko | Withhold |
| 1.04 | Re-elect John Hughes | Withhold |
| 1.05 | Re-elect Scott Kriens | Withhold |
| 1.06 | Re-elect William Luby | For |
| 1.07 | Re-elect Irving Lyons III | Withhold |
| 1.08 | Re-elect Christopher Paisley | Withhold |
| 1.09 | Re-elect Stephen Smith | For |
| 1.10 | Re-elect Peter Van Camp | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve teh long-term incentive performance terms for certain executives pursuant to section 162(m) of the internal revenue code | Oppose |
| 5 | Appoint the Auditors | Oppose |
