| 1a | Elect Director Mary Baglivo | For |
| 1b | Elect Director Brent Callinicos | Abstain |
| 1c | Elect Director Emanuel Chirico | Oppose |
| 1d | Elect Director Juan R. Figuereo | For |
| 1e | Elect Director Joseph B. Fuller | For |
| 1f | Elect Director V. James Marino | For |
| 1g | Elect Director G. Penny McIntyre | For |
| 1h | Elect Director Amy McPherson | For |
| 1i | Elect Director Henry Nasella | For |
| 1j | Elect Director Edward R. Rosenfeld | For |
| 1k | Elect Director Craig Rydin | For |
| 1l | Elect Director Judith Amanda Sourry Knox | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
