| 1.01 | Re-elect Gilbert F. Casellas - Non-Executive Director | Oppose |
| 1.02 | Re-elect Robert M. Falzon - Vice Chair (Executive) | Oppose |
| 1.03 | Re-elect Martina Hund-Mejean - Non-Executive Director | Oppose |
| 1.04 | Re-elect Wendy Jones - Non-Executive Director | For |
| 1.05 | Re-elect Charles F. Lowrey - Chair & Chief Executive | Oppose |
| 1.06 | Elect Kathleen A. Murphy - Non-Executive Director | For |
| 1.07 | Re-elect Sandra Pianalto - Non-Executive Director | For |
| 1.08 | Re-elect Christine A. Poon - Senior Independent Director | Oppose |
| 1.09 | Re-elect Douglas A. Scovanner - Non-Executive Director | Oppose |
| 1.10 | Re-elect Michael A. Todman - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Proposal: Introduce an Independent Chairman Rule | For |
