| 1a | Elect Director Jose "Joe" E. Almeida | Oppose |
| 1b | Elect Director Thomas F. Chen | For |
| 1c | Elect Director John D. Forsyth | Oppose |
| 1d | Elect Director James R. Gavin, III | Oppose |
| 1e | Elect Director Peter S. Hellman | Oppose |
| 1f | Elect Director Michael F. Mahoney | Abstain |
| 1g | Elect Director Patricia B. Morrrison | For |
| 1h | Elect Director Stephen N. Oesterle | For |
| 1i | Elect Director Cathy R. Smith | For |
| 1j | Elect Director Thomas T. Stallkamp | Oppose |
| 1k | Elect Director Albert P.L. Stroucken | Oppose |
| 1l | Elect Director 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 |
