| m1.01 | Elect Michael W. Barnes | For |
| m1.02 | Elect Gregory L. Burns | For |
| m1.03 | Elect Jeffrey H. Fox | For |
| m1.04 | Elect Christopher J. Fraleigh | For |
| m1.05 | Elect Steven Odland | For |
| m1.06 | Elect Michael D. Rose | For |
| m1.07 | Elect Maria A. Sastre | For |
| m1.08 | Elect Enrique Silva | For |
| s1.01 | Elect Betsy S. Atkins (Starboard nominee) | Oppose |
| s1.02 | Elect Margaret Shân Atkins (Starboard nominee) | Oppose |
| s1.03 | Elect Jean M. Birch (Starboard nominee) | For |
| s1.04 | Elect Bradley D. Blum (Starboard nominee) | Oppose |
| s1.05 | Elect Peter A. Feld (Starboard nominee) | Oppose |
| s1.06 | Elect James P. Fogarty (Starboard nominee) | Oppose |
| s1.07 | Elect Cynthia T. Jamison (Starboard nominee) | For |
| s1.08 | Elect William H. Lenehan (Starboard nominee) | Oppose |
| s1.09 | Elect Lionel L. Nowell, III (Starboard nominee) | For |
| s1.10 | Elect Jeffrey C. Smith (Starboard nominee) | Oppose |
| s1.11 | Elect Charles M. Sonsteby (Starboard nominee) | Oppose |
| s1.12 | Elect Alan N. Stillman (Starboard nominee) | For |
| 2 | Approve advisory vote on Executive Compensation. | Abstain |
| 3 | Appoint the auditors | Abstain |
| 4 | Amend Articles: To provide proxy Access | For |
| 5 | Shareholder Resolution: Political donations | For |
| 6 | Shareholder Resolution: Lobbying Disclosure | For |
