| 1.01 | Elect Troy A. Clarke | For |
| 1.02 | Elect John D. Correnti | Withhold |
| 1.03 | Elect Michael N. Hammes | Withhold |
| 1.04 | Elect Vincent J. Intrieri | Withhold |
| 1.05 | Elect James H. Keyes | Withhold |
| 1.06 | Elect General (Retired) Stanley A. McChrystal | For |
| 1.07 | Elect Samuel J. Merksamer | Withhold |
| 1.08 | Elect Mark H. Rachesky | Withhold |
| 1.09 | Elect Michael F. Sirignano | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on Executive Compensation | Oppose |
| 4 | Board proposal to Eliminate Supermajority Voting and the no longer outstanding Class B common stock. | For |
| 5 | Amend Articles: Eliminate a number of provisions that have either lapsed by their terms or which concern classes of securities no longer standing. | For |
