| 1.1 | Elect Director Philip G. Behrman | Oppose |
| 1.2 | Elect Director Janet L. Carrig | For |
| 1.3 | Elect Director Christina A. Cassotis | Abstain |
| 1.4 | Elect Director William M. Lambert | For |
| 1.5 | Elect Director Gerald F. MacCleary | For |
| 1.6 | Elect Director James T. McManus, II | For |
| 1.7 | Elect Director Valerie A. Mitchell | For |
| 1.8 | Elect Director Robert J. McNally | For |
| 1.9 | Elect Director Anita M. Powers | For |
| 1.10 | Elect Director Daniel J. Rice, IV | For |
| 1.11 | Elect Director Stephen A. Thorington | For |
| 1.12 | Elect Director Christine J. Toretti | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
