| 1a | Elect Director Anousheh Ansari | For |
| 1b | Elect Director Martha F. Brooks | Withhold |
| 1c | Elect Director Christopher S. Holland | For |
| 1d | Elect Director Timothy L. Main | Withhold |
| 1e | Elect Director Mark T. Mondello | For |
| 1f | Elect Director John C. Plant | For |
| 1g | Elect Director Steven A. Raymund | Withhold |
| 1h | Elect Director Thomas A. Sansone | Withhold |
| 1i | Elect Director David M. Stout | Withhold |
| 1j | Elect Director Kathleen A. Walters | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Amend Existing Executive Share Option Plan | Oppose |
