| 1.1 | Elect Director Bradley A. Alford | For |
| 1.2 | Elect Director Laurie Brlas | For |
| 1.3 | Elect Director Rolf A. Classon | For |
| 1.4 | Elect Director Gary M. Cohen | Abstain |
| 1.5 | Elect Director Adriana Karaboutis | For |
| 1.6 | Elect Director Jeffrey B. Kindler | For |
| 1.7 | Elect Director Donal O'Connor | For |
| 1.8 | Elect Director Geoffrey M. Parker | For |
| 1.9 | Elect Director Uwe F. Roehrhoff | For |
| 1.10 | Elect Director Theodore R. Samuels | For |
| 1.11 | Elect Director Jeffrey C. Smith | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Abstain |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Oppose |
