| 1a | Elect Director Nesli Basgoz | Oppose |
| 1b | Elect Director Paul M. Bisaro | Oppose |
| 1c | Elect Director Joseph H. Boccuzi | For |
| 1d | Elect Director Christopher W. Bodine | Oppose |
| 1e | Elect Director Adriane M. Brown | For |
| 1f | Elect Director Christopher J. Coughlin | For |
| 1g | Elect Director Carol Anthony 'John' Davidson | For |
| 1h | Elect Director Catherine M. Klema | Oppose |
| 1i | Elect Director Peter J. McDonnell | Oppose |
| 1j | Elect Director Patrick J. O'Sullivan | Oppose |
| 1k | Elect Director Brenton L. Saunders | Oppose |
| 1l | Elect Director Fred G. Weiss | Oppose |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | For |
| 5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Shareholder Resolution: Require Independent Board Chairman | For |
