| 1.1 | Elect Mary L. Baglivo - Non-Executive Director | Abstain |
| 1.2 | Re-elect Richard E. Marriott - Chair (Executive) | Oppose |
| 1.3 | Re-elect Sandeep L. Mathrani - Non-Executive Director | For |
| 1.4 | Re-elect John B. Morse Jr. - Non-Executive Director | Oppose |
| 1.5 | Re-elect Mary Hogan Preusse - Non-Executive Director | For |
| 1.6 | Re-elect Walter C. Rakowich - Non-Executive Director | Oppose |
| 1.7 | Re-elect James F. Risoleo - Chief Executive | For |
| 1.8 | Re-elect Gordon H. Smith - Senior Independent Director | Oppose |
| 1.9 | Re-elect A. William Stein - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Executive Share Option Plan | Oppose |
