| 1.01 | Elect Laurie Brlas | Oppose |
| 1.02 | Elect Gary M. Cohen | Oppose |
| 1.03 | Elect Jacqualyn A. Fouse | For |
| 1.04 | Elect David T. Gibbons | Oppose |
| 1.05 | Elect Ran Gottfried | Oppose |
| 1.06 | Elect Ellen R. Hoffing | For |
| 1.07 | Elect Michael J. Jandernoa | Oppose |
| 1.08 | Elect Gary K. Kunkle Jr. | Oppose |
| 1.09 | Elect Herman Morris Jr. | Oppose |
| 1.10 | Elect Donal O’Connor | Oppose |
| 1.11 | Elect Joseph C. Papa | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Reissue of treasury shares pre-emption rights disapplied | For |
| 6 | Approve creation of distributable reserve by reducing share premium. | For |
