| 1.01 | Elect Kenneth J. Bacon | Withhold |
| 1.02 | Elect Sheldon M. Bonovitz | Withhold |
| 1.03 | Elect Edward D. Breen | For |
| 1.04 | Elect Joseph J. Collins | Withhold |
| 1.05 | Elect J. Michael Cook | Withhold |
| 1.06 | Elect Gerald L. Hassell | For |
| 1.07 | Elect Jeffrey A. Honickman | For |
| 1.08 | Elect Eduardo G. Mestre | For |
| 1.09 | Elect Brian L. Roberts | Withhold |
| 1.10 | Elect Ralph J. Roberts | Withhold |
| 1.11 | Elect Johnathan A. Rodgers | For |
| 1.12 | Elect Dr. Judith Rodin | Withhold |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Shareholder Resolution: To prepare an annual report on lobbying activities | For |
| 5 | Shareholder Resolution: To prohibit accelerated vesting upon a change in control | For |
