| 1a | Elect Irwin D. Simon | For |
| 1b | Elect Celeste A. Clark | For |
| 1c | Elect Andrew R. Heyer | For |
| 1d | Elect R. Dean Hollis | For |
| 1e | Elect Shervin J. Korangy | For |
| 1f | Elect Roger Meltzer | For |
| 1g | Elect Adrianne Shapira | For |
| 1h | Elect Jack L. Sinclair | For |
| 1i | Elect Glenn W. Welling | For |
| 1j | Elect Dawn M. Zier | For |
| 1k | Elect Lawrence S. Zilavy | For |
| 2 | Amend Articles: Implement advance notice procedures | For |
| 3 | Amend Articles: Proxy access | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | Oppose |
