| 1 | Advisory Vote on Executive Compensation | Oppose |
| 2a | Elect M. Laurie Brlas - Non-Executive Director | For |
| 2b | Elect Ralf H. Cramer - Non-Executive Director | For |
| 2c | Elect J. Kent Masters - Chair & Chief Executive | Oppose |
| 2d | Elect Glenda J. Minor - Non-Executive Director | For |
| 2e | Elect James J OBrien - Senior Independent Director | Oppose |
| 2f | Elect Diarmuid B. OConnell - Non-Executive Director | For |
| 2g | Elect Dean L. Seavers - Non-Executive Director | For |
| 2h | Elect Gerald A. Steiner - Non-Executive Director | Oppose |
| 2i | Elect Holly A. Van Deursen - Non-Executive Director | For |
| 2j | Elect Alejandro Wolff - Non-Executive Director | For |
| 3 | Appoint the Auditors | Oppose |
