| 1.1 | Elect Director Greg W. Becker | For |
| 1.2 | Elect Director Eric A. Benhamou | Oppose |
| 1.3 | Elect Director John S. Clendening | For |
| 1.4 | Elect Director Roger F. Dunbar | Oppose |
| 1.5 | Elect Director Joel P. Friedman | For |
| 1.6 | Elect Director Kimberly A. Jabal | For |
| 1.7 | Elect Director Jeffrey N. Maggioncalda | For |
| 1.8 | Elect Director Mary J. Miller | For |
| 1.9 | Elect Director Kate D. Mitchell | For |
| 1.10 | Elect Director John F. Robinson | For |
| 1.11 | Elect Director Garen K. Staglin | Oppose |
| 2 | Board Proposal to Eliminate Cumulative Voting | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 5 | Appoint the Auditors | Oppose |
