| 1a | Re-elect José (Joe) E. Almeida | Oppose |
| 1b | Re-elect Thomas F. Chen | For |
| 1c | Re-elect John D. Forsyth | For |
| 1d | Re-elect James R. Gavin III | For |
| 1e | Re-elect Peter S. Hellman | For |
| 1f | Re-elect Michael F. Mahoney | Abstain |
| 1g | Elect Patricia B. Morrrison | For |
| 1h | Re-elect Stephen N. Oesterle | For |
| 1i | Re-elect Cathy R. Smith | For |
| ij | Re-elect Thomas T. Stallkamp | Oppose |
| 1k | Re-elect Albert P.L. Stroucken | For |
| 1l | Elect Amy A. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Written Consent | For |
