| 1a | Re-Elect Director Patricia Diaz Dennis | For |
| 1b | Re-Elect Director Dan O. Dinges | Abstain |
| 1c | Re-Elect Director John G. Drosdick | For |
| 1d | Re-Elect Director John J. Engel | For |
| 1e | Re-Elect Director Murry S. Gerber | For |
| 1f | Re-Elect Director Stephen J. Girsky | For |
| 1g | Re-Elect Mario Longhi | For |
| 1h | Re-Elect Director Paul A. Mascarenas | For |
| 1i | Re-Elect Director Glenda G. McNeal | For |
| 1j | Re-Elect Director Robert J. Stevens | For |
| 1k | Re-Elect David S. Sutherland | For |
| 1l | Re-Elect Director Patricia A. Tracey | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Board Proposal to Declassify the Board | For |
| 6 | Appoint the Auditors | Oppose |
