| 1a | Elect Corie S. Barry | For |
| 1b | Elect Lisa M. Caputo | For |
| 1c | Elect J. Patrick Doyle | For |
| 1d | Elect Kathy J. Higgins Victor | Abstain |
| 1e | Elect David W. Kenny | For |
| 1f | Elect Karen A McLoughlin | For |
| 1g | Elect Thomas L. Tommy Millner | For |
| 1h | Elect Claudia F. Munce | For |
| 1i | Elect Richelle P. Parham | For |
| 1j | Elect Eugene A. Woods | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | For |
| 8 | Amend Articles: Anti-Greenmail Provision Voting Standard | For |
