| 1.a | Elect Eliane Aleixo Lustosa de Andrade - Non-Executive Director | For |
| 1.b | Elect Sheila Bair - Non-Executive Director | For |
| 1.c | Elect Carol M. Browner - Non-Executive Director | Oppose |
| 1.d | Elect David Fransen - Non-Executive Director | For |
| 1.e | Elect Gregory A. Heckman - Chief Executive | Oppose |
| 1.f | Elect Bernardo Hees - Non-Executive Director | For |
| 1.g | Elect Michael Kobori - Non-Executive Director | For |
| 1.h | Elect Monica McGurk - Non-Executive Director | For |
| 1.i | Elect Kenneth Simril - Non-Executive Director | For |
| 1.j | Elect Henry W. (Jay) Winship - Non-Executive Director | Oppose |
| 1.k | Elect Mark N. Zenuk - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Ratification Termination Pay | For |
