| 1.1 | Elect Director Felix J. Baker | For |
| 1.2 | Elect Director David R. Brennan | For |
| 1.3 | Elect Director Christopher J. Coughlin | For |
| 1.4 | Elect Director Deborah Dunsire | For |
| 1.5 | Elect Director Paul A. Friedman | For |
| 1.6 | Elect Director Ludwig N. Hantson | Oppose |
| 1.7 | Elect Director John T. Mollen | For |
| 1.8 | Elect Director Francois Nader | For |
| 1.9 | Elect Director Judith A. Reinsdorf | For |
| 1.10 | Elect Director Andreas Rummelt | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
