| 1.1 | Re-elect Frank A. Bennack, Jr. | Withhold |
| 1.2 | Re-elect Joel L. Fleishman | Withhold |
| 1.3 | Re-elect Hubert Joly | Withhold |
| 1.4 | Re-elect Steven P. Murphy | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approve new executive share option scheme/plan | Oppose |
