| 1.01 | Elect Michael R. Burns - Non-Executive Director | For |
| 1.02 | Elect Hope Cochran - Non-Executive Director | For |
| 1.03 | Elect Christian P. Cocks - Chief Executive | Abstain |
| 1.04 | Elect Lisa Gersh - Non-Executive Director | For |
| 1.05 | Elect Elizabeth Hamren - Non-Executive Director | Oppose |
| 1.06 | Elect Blake Jorgensen - Non-Executive Director | For |
| 1.07 | Elect Tracy A. Leinbach - Non-Executive Director | For |
| 1.08 | Elect Laurel J. Richie - Non-Executive Director | For |
| 1.09 | Elect Richard S. Stoddart - Chair (Non Executive) | Oppose |
| 1.10 | Elect Mary Beth West - Non-Executive Director | For |
| 1.11 | Elect Linda Zecher Higgins - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Proposal to Approve Amendments to the Restated 2003 Stock Incentive Performance Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
