| 1.01 | Elect Kenneth J. Bacon | Withhold |
| 1.02 | Elect Sheldon M. Bonovitz | Withhold |
| 1.03 | Elect Joseph J. Collins | For |
| 1.04 | Elect J. Michael Cook | Withhold |
| 1.05 | Elect Gerald L. Hassell | For |
| 1.06 | Elect Jeffrey A. Honickman | For |
| 1.07 | Elect Eduardo G. Mestre | For |
| 1.08 | Elect Brian L. Roberts | Withhold |
| 1.09 | Elect Ralph J. Roberts | Withhold |
| 1.10 | Elect Johnathan A. Rodgers | Withhold |
| 1.11 | Elect Dr. Judith Rodin | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Shareholder proposal: Prohibit accelerated vesting upon a change in control | For |
| 4 | Shareholder proposal: Adopt a recapitalization plan | For |
