| 1 | Elect Aart J. de Geus - Chair & Chief Executive | Withhold |
| 1.1 | Elect Chi-Foon Chan - Chief Executive | For |
| 1.3 | Elect Janice D. Chaffin - Non-Executive Director | For |
| 1.4 | Elect Bruce R. Chizen - Non-Executive Director | Withhold |
| 1.5 | Elect Mercedes Johnson - Non-Executive Director | For |
| 1.6 | Elect Chrysostomos L. Max Nikias - Non-Executive Director | Withhold |
| 1.7 | Elect Jeannine P. Sargent - Non-Executive Director | For |
| 1.8 | Elect John Schwarz - Non-Executive Director | Withhold |
| 1.9 | Elect Roy Vallee - Senior Independent Director | Withhold |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
