| 1.01 | Re-elect Mary Lou Kelley - Non-Executive Director | For |
| 1.02 | Re-elect Andres J. Kuhlmann - Non-Executive Director | For |
| 1.03 | Re-elect Kevin Parkes - Chief Executive | For |
| 1.04 | Re-elect Michael C. Putnam - Non-Executive Director | For |
| 1.05 | Re-elect John R. Rhind - Non-Executive Director | For |
| 1.06 | Re-elect Charlse F. Ruigrok - Non-Executive Chair. | For |
| 1.07 | Re-elect Edward R. Seraphim - Non-Executive Director | For |
| 1.08 | Re-elect Manjit Sharma - Non-Executive Director | For |
| 1.09 | Re-elect Nancy G. Tower - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
