| 1a | Elect Lloyd Dean | For |
| 1b | Elect Stephen Easterbrook
| For |
| 1c | Elect Robert Eckert | Oppose |
| 1d | Elect Margaret Georgiadis | For |
| 1e | Elect Enrique Hernandez, Jr.
| Oppose |
| 1f | Elect Richard Lenny | Oppose |
| 1g | Elect John Mulligan | For |
| 1h | Elect Sheila Penrose | Oppose |
| 1i | Elect John Rogers, Jr. | Oppose |
| 1j | Elect Paul Walsh | Abstain |
| 1k | Elect Miles White | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Lower the Authorized Range of the Number of Directors on the Board | For |
| 5 | Shareholder Resolution: Written Consent | Oppose |
