| 1.01 | Elect David Baltimore | Oppose |
| 1.02 | Elect Frank J. Biondi Jr | Oppose |
| 1.03 | Elect Robert A. Bradway | Oppose |
| 1.04 | Elect François de Carbonnel | Abstain |
| 1.05 | Elect Vance D. Coffman | For |
| 1.06 | Elect Robert A. Eckert | For |
| 1.07 | Elect Greg C. Garland | For |
| 1.08 | Elect Rebecca M. Henderson | For |
| 1.09 | Elect Frank C. Herringer | Oppose |
| 1.10 | Elect Tyler Jacks | For |
| 1.11 | Elect Judith C. Pelham | Oppose |
| 1.12 | Elect Ronald D. Sugar | Abstain |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: majority voting | For |
