| 1.01 | Elect Dennis Ausiello | For |
| 1.02 | Elect M. Anthony Burns | Oppose |
| 1.03 | Elect W. Don Cornwell | Oppose |
| 1.04 | Elect Frances D. Fergusson | For |
| 1.05 | Elect William H. Gray III | Oppose |
| 1.06 | Elect Helen Hobbs | For |
| 1.07 | Elect Constance J. Horner | Oppose |
| 1.08 | Elect James M. Kilts | For |
| 1.09 | Elect George A. Lorch | Oppose |
| 1.10 | Elect Suzanne Nora Johnson | For |
| 1.11 | Elect Ian C. Read | Oppose |
| 1.12 | Elect Stephen W. Sanger | For |
| 1.13 | Elect Marc Tessier-Lavigne | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Shareholder proposal regarding executive equity retention | For |
| 5 | Shareholder Resolution: To act by written consent | For |
