| 1.1 | Re-elect Robert H. Baldwin | For |
| 1.2 | Re-elect William A. Bible | For |
| 1.3 | Re-elect Burton M. Cohen | For |
| 1.4 | Elect Mary Chris Gay | For |
| 1.5 | Re-elect William W. Grounds | Withhold |
| 1.6 | Re-elect Alexis M. Herman | Withhold |
| 1.7 | Re-elect Roland Hernandez | Withhold |
| 1.8 | Re-elect Anthony Mandekic | Withhold |
| 1.9 | Re-elect Rose McKinney-James | Withhold |
| 1.10 | Re-elect James J. Murren | Withhold |
| 1.11 | Re-elect Gregory M. Spierkel | For |
| 1.12 | Re-elect Daniel J. Taylor | Withhold |
| 2 | To appoint the auditors | For |
| 3 | To approve Pay Structure | Oppose |
| 4 | To approve amendments to the Amended and Restated 2005 Omnibus Incentive Plan. | Oppose |
