| 1.1 | Elect Kevin J. Dallas - Non-Executive Director | For |
| 1.2 | Elect Joseph H. Hogan - Chief Executive | For |
| 1.3 | Elect Joseph Lacob - Non-Executive Director | Oppose |
| 1.4 | Elect C. Raymond Larkin Jr. - Chair (Non Executive) | Oppose |
| 1.5 | Elect George J. Morrow - Non-Executive Director | Oppose |
| 1.6 | Elect Anne M. Myong - Non-Executive Director | For |
| 1.7 | Elect Andrea L. Saia - Non-Executive Director | For |
| 1.8 | Elect Greg J. Santora - Non-Executive Director | Oppose |
| 1.9 | Elect Susan E. Siegel - Non-Executive Director | For |
| 1.10 | Elect Warren S. Thaler - Non-Executive Director | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 3 | Amend Bylaws to Add Federal Forum Selection Provision | Oppose |
| 4 | Amend All Employee Option/Share Scheme | For |
| 5 | Advisory Vote on Executive Compensation | Oppose |
