| 1a | Elect Michael Balmuth | Oppose |
| 1b | Elect K. Gunnar Bjorklund | Oppose |
| 1c | Elect Michael J. Bush | Oppose |
| 1d | Elect Norman A. Ferber | Oppose |
| 1e | Elect Sharon D. Garrett | Oppose |
| 1f | Elect Stephen D. Milligan | For |
| 1g | Elect George P. Orban | Oppose |
| 1h | Elect Michael O'Sullivan | For |
| 1i | Elect Lawrence S. Peiros | For |
| 1j | Elect Gregory L. Quesnel | For |
| 1k | Elect Barbara Rentler | For |
| 2 | To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 600,000,000 to 1,000,000,000 shares. | Abstain |
| 3 | To approve an amendment to the Company's Employee Stock Purchase Plan | For |
| 4 | Advisory vote on executive remuneration | Oppose |
| 5 | Appoint the auditors | Oppose |
