| 1a | Elect Lewis W.K. Booth - Non-Executive Director | For |
| 1b | Elect Charles E. Bunch - Non-Executive Director | For |
| 1c | Elect Lois D. Juliber - Non-Executive Director | Oppose |
| 1d | Elect Peter W. May - Non-Executive Director | For |
| 1e | Elect Jorge S. Mesquita - Non-Executive Director | For |
| 1f | Elect Jane Hamilton Nielsen - Non-Executive Director | For |
| 1g | Elect Fredric G. Reynolds - Non-Executive Director | Oppose |
| 1h | Elect Christianna S. Shi - Non-Executive Director | For |
| 1i | Elect Patrick T. Siewert - Non-Executive Director | For |
| 1j | Elect Michael Todman - Non-Executive Director | For |
| 1k | Elect Jean-Francois M.L. van Boxmeer - Lead Independent Director | Oppose |
| 1l | Elect Dirk Van de Put - Chair & Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Consider Pay Disparity Between Executives and Other Employees
| For |
