| 1.1 | Reelect Robert H. Baldwin | For |
| 1.2 | Reelect William A. Bible | For |
| 1.3 | Reelect Burton M. Cohen | For |
| 1.4 | Reelect Willie D. Davis | Withhold |
| 1.5 | Elect William W. Grounds | Withhold |
| 1.6 | Reelect Alexis M. Herman | Withhold |
| 1.7 | Reelect Roland Hernandez | Withhold |
| 1.8 | Reelect Anthony Mandekic | Withhold |
| 1.9 | Reelect Rose McKinney-James | Withhold |
| 1.10 | Reelect James J. Murren | Withhold |
| 1.11 | Elect Gregory M. Spierkel | For |
| 1.12 | Reelect Daniel J. Taylor | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Re-approval of the material terms of the performance goals under the Amended and Restated 2005 Omnibus Incentive Plan | Oppose |
