| 1.1 | Elect Eugene Scherbakov - Chief Executive | For |
| 1.2 | Elect Michael C. Child - Non-Executive Director | For |
| 1.3 | Elect Jeanmarie F. Desmond - Non-Executive Director | For |
| 1.4 | Elect Gregory P. Dougherty - Non-Executive Director | For |
| 1.5 | Elect Eric Meurice - Non-Executive Director | Abstain |
| 1.6 | Elect Natalia Pavlova - Non-Executive Director | For |
| 1.7 | Elect John R. Peeler - Chair (Non Executive) | For |
| 1.8 | Elect Thomas J. Seifert - Non-Executive Director | For |
| 1.9 | Elect Felix Stukalin - Executive Director | For |
| 1.10 | Elect Agnes K. Tang - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
