| 1a | Elect Mark A. Alexander - Non-Executive Director | For |
| 1b | Elect Tonit M. Calaway - Non-Executive Director | For |
| 1c | Elect Peter J. Farrell - Non-Executive Director | For |
| 1d | Elect Robert J. Flanagan - Non-Executive Director | For |
| 1e | Elect Jason E. Fox - Chief Executive | For |
| 1f | Elect Axel K. A. Hansing - Non-Executive Director | For |
| 1g | Elect Jean Hoysradt - Non-Executive Director | For |
| 1h | Elect Margaret G. Lewis - Non-Executive Director | For |
| 1i | Elect Christopher J. Niehaus - Chair (Non Executive) | For |
| 1j | Elect Nick J. M. van Ommen - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as the Auditors | Oppose |
