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