| 1.1 | Elect Thomas J. Baltimore, Jr. | Oppose |
| 1.2 | Elect Gilbert F. Casellas | Oppose |
| 1.3 | Elect Robert M. Falzon | Oppose |
| 1.4 | Elect Mark B. Grier | Oppose |
| 1.5 | Elect Martina Hund-Mejean | For |
| 1.6 | Elect Karl J. Krapek | Oppose |
| 1.7 | Elect Peter R. Lighte | For |
| 1.8 | Elect Charles F. Lowrey | Oppose |
| 1.9 | Elect George Paz | For |
| 1.10 | Elect Sandra Pianalto | For |
| 1.11 | Elect Christine A. Poon | Oppose |
| 1.12 | Elect Douglas A. Scovanner | For |
| 1.13 | Elect Michael A. Todman | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |
