| 1a | Elect Director Kirk E. Arnold | For |
| 1b | Elect Director Ann C. Berzin | Oppose |
| 1c | Elect Director John Bruton | Oppose |
| 1d | Elect Director Jared L. Cohon | Oppose |
| 1e | Elect Director Gary D. Forsee | Oppose |
| 1f | Elect Director Linda P. Hudson | For |
| 1g | Elect Director Michael W. Lamach | Oppose |
| 1h | Elect Director Myles P. Lee | For |
| 1i | Elect Director Karen B. Peetz | For |
| 1j | Elect Director John P. Surma | Abstain |
| 1k | Elect Director Richard J. Swift | Oppose |
| 1l | Elect Director Tony L. White | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
