| 1.01 | Elect Kenneth J. Bacon | Withhold |
| 1.02 | Elect Sheldon M. Bonovitz | Withhold |
| 1.03 | Elect Edward D. Breen | For |
| 1.04 | Elect Joseph J. Collins | Withhold |
| 1.05 | Elect J. Michael Cook | Withhold |
| 1.06 | Elect Gerald L. Hassell | For |
| 1.07 | Elect Jeffrey A. Honickman | Withhold |
| 1.08 | Elect Eduardo G. Mestre | For |
| 1.09 | Elect Brian L. Roberts | Withhold |
| 1.10 | Elect Ralph J. Roberts | Withhold |
| 1.11 | Elect Johnathan A. Rodgers | For |
| 1.12 | Elect Dr. Judith Rodin | Withhold |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Approval of the 2006 Cash Bonus Plan | Oppose |
| 4 | Shareholder Resolution: Report on lobbying | For |
| 5 | Shareholder Resolution: Prohibit accelerated vesting upon a change of control | For |
| 6 | Shareholder Resolution: Provide each share an equal vote | For |
