| 1a | Elect Director Frank A. Bozich | For |
| 1b | Elect Director K'lynne Johnson | For |
| 1c | Elect Director Sandra Beach Lin | For |
| 1d | Elect Director Philip Martens | For |
| 1e | Elect Director Donald T. Misheff | For |
| 1f | Elect Director Christopher D. Pappas | For |
| 1g | Elect Director Henri Steinmetz | For |
| 1h | Elect Director Mark Tomkins | For |
| 1i | Elect Director Stephen M. Zide | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board and Auditors | Oppose |
| 6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Oppose |
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Existing Omnibus Plan | For |
