| 1a | Elect Ann C. Berzin | Oppose |
| 1b | Elect John Bruton | For |
| 1c | Elect Jared L. Cohon | For |
| 1d | Elect Gary D. Forsee | For |
| 1e | Elect Edward E. Hagenlocker | For |
| 1f | Elect Constance J. Horner | Oppose |
| 1g | Elect Michael W. Lamach | Oppose |
| 1h | Elect Theodore E. Martin | Oppose |
| 1i | Elect John P. Surma | For |
| 1j | Elect Richard J. Swift | Oppose |
| 1k | Elect Tony L. White | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Renewal of the Directors’ existing authority to issue shares | For |
| 5 | Renewal of Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. | For |
| 6 | Determine the price at which the Company can reissue shares held as treasury shares. | For |
