| 1a. | Elect Pierre R. Brondeau - Chair & Chief Executive | Oppose |
| 1b. | Elect Eduardo E. Cordeiro - Non-Executive Director | Oppose |
| 1c. | Elect Carol Anthony (John) Davidson - Non-Executive Director | Oppose |
| 1d. | Elect Anthony DiSilvestro - Non-Executive Director | For |
| 1e. | Elect Kathy L. Fortmann - Non-Executive Director | For |
| 1f. | Elect C. Scott Greer - Lead Director | Oppose |
| 1g. | Elect KLynne Johnson - Non-Executive Director | Oppose |
| 1h. | Elect Dirk A. Kempthorne - Non-Executive Director | Oppose |
| 1i. | Elect Steven T. Merkt - Non-Executive Director | For |
| 1j. | Elect Margareth Øvrum - Non-Executive Director | For |
| 1k. | Elect Robert C. Pallash - Non-Executive Director | Oppose |
| 1l. | Elect John M. Raines - Non-Executive Director | For |
| 1m. | Elect Patricia Verduin - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Board Proposal to Eliminate Supermajority Voting | For |
| 5. | Right to Call Special Meeting | For |
| 6. | Shareholder Resolution: Right to Call Special Meetings | For |
