| 1.01 | Re-elect Brian P. Anderson | For |
| 1.02 | Re-elect Bryce Blair | For |
| 1.03 | Re-elect Richard W. Dreiling | For |
| 1.04 | Re-elect Thomas J. Folliard | For |
| 1.05 | Elect Joshua Gotbaum | For |
| 1.06 | Re-elect Cheryl W. Grisé | For |
| 1.07 | Re-elect André J. Hawaux | For |
| 1.08 | Elect Ryan R. Marshall | For |
| 1.09 | Re-elect Patrick J. O'Leary | For |
| 1.10 | Elect John R. Peshkin | For |
| 1.11 | Elect Scott F. Powers | For |
| 1.12 | Elect William J. Pulte | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
