| 1.01 | Elect Thomas J. Baltimore - Non-Executive Director | Oppose |
| 1.02 | Elect Gilbert F. Casellas - Non-Executive Director | Oppose |
| 1.03 | Elect Robert M. Falzon - Vice Chair (Executive) | Oppose |
| 1.04 | Elect Martina Hund-Mejean - Non-Executive Director | Oppose |
| 1.05 | Elect Wendy Jones - Non-Executive Director | For |
| 1.06 | Elect Karl J. Krapek - Non-Executive Director | Oppose |
| 1.07 | Elect Peter R. Lighte - Non-Executive Director | For |
| 1.08 | Elect Charles F. Lowrey - Chair & Chief Executive | Oppose |
| 1.09 | Elect George Paz - Non-Executive Director | For |
| 1.10 | Elect Sandra Pianalto - Non-Executive Director | For |
| 1.11 | Elect Christine A. Poon - Senior Independent Director | Oppose |
| 1.12 | Elect Douglas A. Scovanner - Non-Executive Director | For |
| 1.13 | Elect Michael A. Todman - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Provide Right to Act by Written Consent
| For |
