| 1a | Elect Aart J. de Geus - Chair & Chief Executive | Oppose |
| 1b | Elect Janice D. Chaffin - Non-Executive Director | For |
| 1c | Elect Bruce R. Chizen - Non-Executive Director | For |
| 1d | Elect Mercedes Johnson - Non-Executive Director | For |
| 1e | Elect Chrysostomos L. Max Nikias - Non-Executive Director | Oppose |
| 1f | Elect Jeannine P. Sargent - Non-Executive Director | For |
| 1g | Elect John G. Schwarz - Non-Executive Director | For |
| 1h | Elect Roy Vallee - Senior Independent Director | For |
| 2 | Amend Omnibus Stock Plan | Oppose |
| 3 | Approve All Employee Stock Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Written Consent | For |
