| 1a. | Elect Thomas J. Baltimore - Non-Executive Director | Oppose |
| 1b. | Re-elect Gilbert F. Casellas - Non-Executive Director | Oppose |
| 1c. | Re-elect Robert M. Falzon - Vice Chair (Executive) | Oppose |
| 1d. | Re-elect Martina Hund-Mejean - Non-Executive Director | Oppose |
| 1e. | Elect Wendy Jones - Non-Executive Director | For |
| 1f. | Re-elect Karl J. Krapek - Non-Executive Director | Oppose |
| 1g. | Re-elect Peter R. Lighte - Non-Executive Director | For |
| 1h. | Re-elect Charles F. Lowrey - Chair & Chief Executive | Oppose |
| 1i. | Re-elect George Paz - Non-Executive Director | For |
| 1j. | Re-elect Sandra Pianalto - Non-Executive Director | For |
| 1k. | Elect Christine A. Poon - Senior Independent Director | Oppose |
| 1l. | Re-elect Douglas A. Scovanner - Non-Executive Director | For |
| 1m. | Re-elect Michael A. Todman - Non-Executive Director | For |
| 2 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
