| 1a | Elect Steven D. Black | For |
| 1b | Elect Linda Z. Cook | For |
| 1c | Elect Joseph J. Echevarria | For |
| 1d | Elect Edward P. Garden | For |
| 1e | Elect Jeffrey A. Goldstein | For |
| 1f | Elect John M. Hinshaw | For |
| 1g | Elect Edmund F. "Ted" Kelly | For |
| 1h | Elect Jennifer B. Morgan | For |
| 1i | Elect Mark A. Nordenberg | For |
| 1j | Elect Elizabeth E. Robinson | For |
| 1k | Elect Charles W. Scharf | Oppose |
| 1l | Elect Samuel C. Scott, III | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |
| 5 | Shareholder Resolution: SEE Reports/Policies | For |
