| 1.01 | Re-elect Timothy M. Armstrong | For |
| 1.02 | Re-elect Jeffery H. Boyd | Withhold |
| 1.03 | Re-elect Jan L. Docter | Withhold |
| 1.04 | Re-elect Jeffrey E. Epstein | Withhold |
| 1.05 | Elect Glenn D. Fogel | For |
| 1.06 | Re-elect James M. Guyette | Withhold |
| 1.07 | Elect Robert J. Mylod, Jr. | Withhold |
| 1.08 | Re-elect Charles H. Noski | For |
| 1.09 | Re-elect Nancy B. Peretsman | Withhold |
| 1.10 | Re-elect Thomas E. Rothman | For |
| 1.11 | Elect Craig W. Rydin | Withhold |
| 1.12 | Re-elect Lynn Vojvodich | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
