| 1.1 | Elect Director Kenneth A. Bronfin | Oppose |
| 1.2 | Elect Director Michael R. Burns | For |
| 1.3 | Elect Hope F. Cochran | For |
| 1.4 | Elect Crispin H. Davis | For |
| 1.5 | Elect Lisa Gersh | For |
| 1.6 | Elect Brian D. Goldner | Oppose |
| 1.7 | Elect Alan G. Hassenfeld | Oppose |
| 1.8 | Elect Tracy A. Leinbach | Oppose |
| 1.9 | Elect Edward M. Philip | Oppose |
| 1.10 | Elect Richard S. Stoddart | For |
| 1.11 | Elect Mary Beth West | For |
| 1.12 | Elect Linda K. Zecher | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Clawback of Incentive Payments | For |
