| 1a | Elect Aart J. de Geus - Chair & Chief Executive | Oppose |
| 1b | Elect Luis Borgen - Non-Executive Director | For |
| 1c | Elect Marc Casper - Non-Executive Director | For |
| 1d | Elect Janice D. Chaffin - Non-Executive Director | For |
| 1e | Elect Bruce R. Chizen - Non-Executive Director | Oppose |
| 1f | Elect Mercedes Johnson - Non-Executive Director | For |
| 1g | Elect Jeannine P. Sargent - Non-Executive Director | For |
| 1h | Elect John Schwarz - Non-Executive Director | Oppose |
| 1i | Elect Roy Vallee - Senior Independent Director | Oppose |
| 2 | Approval of Amendment of 2006 Employee Equity Incentive Plan | For |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
