| 1a. | Re-elect Judson B. Althoff - Non-Executive Director | For |
| 1b. | Re-elect Shari L. Ballard - Non-Executive Director | For |
| 1c. | Re-elect Christophe Beck - Chair & Chief Executive | Oppose |
| 1d. | Re-elect Michel D. Doukeris - Non-Executive Director | For |
| 1e. | Re-elect Eric M. Green - Non-Executive Director | Oppose |
| 1f. | Elect Marion K. Gross - Non-Executive Director | For |
| 1g. | R-elect Michael Larson - Non-Executive Director | Oppose |
| 1h. | Re-elect David W. MacLennan - Lead Independent Director | Oppose |
| 1i. | Re-elect Tracy B. McKibben - Non-Executive Director | Oppose |
| 1j. | Re-elect Lionel L. Nowell - Non-Executive Director | Oppose |
| 1k. | Re-elect Victoria J. Reich - Non-Executive Director | Oppose |
| 1l. | Re-elect Suzanne M. Vautrinot - Non-Executive Director | Oppose |
| 1m. | Re-elect John J. Zillmer - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Articles: Liability of Certain Officers | Oppose |
