| 1a | Elect Peter A. Feld | For |
| 1b | Elect Juergen Gromer | For |
| 1c | Elect Richard S. Hill | Abstain |
| 1d | Elect John G. Kassakian | For |
| 1e | Elect Oleg Khaykin | For |
| 1f | Elect Arturo Krueger | For |
| 1g | Elect Matthew J. Murphy | For |
| 1h | Elect Michael Strachan | For |
| 1i | Elect Robert E. Switz | For |
| 1j | Elect Randhir Thakur | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | For |
| 4 | Provide Proxy Access Right | For |
| 5 | Amend By-laws to Add Advance Notice Provisions for Director Nominations | For |
| 6 | Reduce Supermajority Vote Requirement | For |
| 7 | Amend By-Laws to Allow Majority Vote to Approve Business Combinations | For |
| 8 | Approve Shareholder Rights Plan | Oppose |
| 9 | Provide Directors May Be Removed With or Without Cause | For |
| 10 | Adopt Plurality Voting for Contested Election of Directors | For |
