| 1.01 | Elect John F. Cogan | For |
| 1.02 | Elect Etienne F. Davignon | Withhold |
| 1.03 | Elect Carla A. Hills | Withhold |
| 1.04 | Elect Kevin E. Lofton | For |
| 1.05 | Elect John W. Madigan | For |
| 1.06 | Elect John C. Martin | Withhold |
| 1.07 | Elect Nicholas G. Moore | Withhold |
| 1.08 | Elect Richard J. Whitley | Withhold |
| 1.09 | Elect Gayle E. Wilson | Withhold |
| 1.10 | Elect Per Wold-Olsen | Withhold |
| 2 | Appoint the auditors | Abstain |
| 3 | Amend existing share option scheme/plan | Oppose |
| 4 | Approve increase in authorised share capital | Abstain |
| 5 | Approve Pay Structure | Abstain |
| 6 | Shareholder proposal: Introduce an independent chairman rule | For |
| 7 | Shareholder proposal: Right to act by written consent | For |
