| 1a | Elect Judson B. Althoff - Non-Executive Director | For |
| 1b | Re-elect Shari L. Ballard - Non-Executive Director | For |
| 1c | Re-elect Christophe Beck - Chief Executive | For |
| 1d | Re-elect Eric M. Green - Non-Executive Director | For |
| 1e | Re-elect Arthur J. Higgins - Non-Executive Director | Oppose |
| 1f | Re-elect Michael Larson - Non-Executive Director | Oppose |
| 1g | Re-elect David W. MacLennan - Non-Executive Director | For |
| 1h | Re-elect Tracy B. McKibben - Non-Executive Director | Oppose |
| 1i | Re-elect Lionel L .Nowell - Non-Executive Director | For |
| 1j | Re-elect Victoria J. Reich - Non-Executive Director | Oppose |
| 1k | Re-elect Suzanne M. Vautrinot - Non-Executive Director | Oppose |
| 1l | Re-elect John J. Zillmer - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
