| 1.1 | Re-elect John F. Bergstrom | For |
| 1.2 | Re-elect John C. Brouillard | Withhold |
| 1.3 | Re-elect Brad W. Buss | For |
| 1.4 | Re-elect Fiona P. Dias | For |
| 1.5 | Re-elect John F. Ferraro | For |
| 1.6 | Re-elect Thomas R. Greco | For |
| 1.7 | Re-elect Adriana Karaboutis | For |
| 1.8 | Re-elect Eugene I. Lee, Jr. | For |
| 1.9 | Re-elect William S. Oglesby | For |
| 1.10 | Re-elect Reuben E. Slone | For |
| 1.11 | Re-elect Jeffrey C. Smith | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve a New Bonus Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Amend Articles: Amend Right to Call Special Meeting | For |
