| 1a | Elect José E. Almeida | Oppose |
| 1b | Elect Joy A. Amundson | For |
| 1c | Elect Craig Arnold | For |
| 1d | Elect Robert H. Brust | For |
| 1e | Elect Christopher J. Coughlin | For |
| 1f | Elect Randall J. Hogan, III | For |
| 1g | Elect Martin D. Madaus | For |
| 1h | Elect Dennis H. Reilley | For |
| 1i | Elect Stephen H. Rusckowski | For |
| 1j | Elect Joseph A. Zaccagnino | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Approve Executive Compensation. | Oppose |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Determine the price range at which the Company can reissue shares that it holds as treasury shares. | For |
| 6 | Renew the Directors’ existing authority to issue shares. | Oppose |
| 7 | Issue shares for cash without first offering shares to existing shareholders. | Oppose |
