| 1.01 | Re-elect Thomas J. Baltimore, Jr. | For |
| 1.02 | Re-elect Gilbert F. Casellas | For |
| 1.03 | Re-elect Mark B. Grier | For |
| 1.04 | Re-elect Martina Hund-Mejean | For |
| 1.05 | Re-elect Karl J. Krapek | For |
| 1.06 | Re-elect Peter R. Lighte | For |
| 1.07 | Re-elect George Paz | For |
| 1.08 | Re-elect Sandra Pianalto | For |
| 1.09 | Re-elect Christine A. Poon | For |
| 1.10 | Re-elect Douglas A. Scovanner | For |
| 1.11 | Re-elect John R. Strangfeld | Oppose |
| 1.12 | Re-elect Michael A. Todman | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Independent Board Chairman | For |
