| 1.1 | Elect Director Lewis W.K. Booth | For |
| 1.2 | Elect Director Charles E. Bunch | For |
| 1.3 | Elect Director Debra A. Crew | For |
| 1.4 | Elect Director Lois D. Juliber | For |
| 1.5 | Elect Director Peter W. May | For |
| 1.6 | Elect Director Jorge S. Mesquita | For |
| 1.7 | Elect Director Fredric G. Reynolds | For |
| 1.8 | Elect Director Christiana S. Shi | For |
| 1.9 | Elect Director Patrick T. Siewert | For |
| 1.10 | Elect Director Michael A. Todman | For |
| 1.11 | Elect Director Jean-Francois M. L. van Boxmeer | For |
| 1.12 | Elect Director Dirk Van de Put | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Consider employee pay in setting CEO pay | For |
