| 1a | Elect Madhavan "Madhu" Balachandran - Non-Executive Director | For |
| 1b | Elect Michael J. Barber - Non-Executive Director | For |
| 1c | Elect J. Martin Carroll - Senior Independent Director | For |
| 1d | Elect John Chiminski - Chair (Executive) | Oppose |
| 1e | Elect Rolf Classon - Non-Executive Director | For |
| 1f | Elect Rosemary A. Crane - Non-Executive Director | For |
| 1g | Elect Karen Flynn - Non-Executive Director | For |
| 1h | Elect John J. Greisch - Non-Executive Director | For |
| 1i | Elect Christa Kreuzburg - Non-Executive Director | For |
| 1j | Elect Gregory T. Lucier - Non-Executive Director | For |
| 1k | Elect Donald E. Morel, Jr. - Non-Executive Director | For |
| 1l | Elect Alessandro Maselli - Chief Executive | For |
| 1m | Elect Jack Stahl - Non-Executive Director | For |
| 1n | Elect Peter Zippelius - Non-Executive Director | For |
| 2 | Re-appoint EY as the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
