| 1A | Elect Robert Gamgort - Chair & Chief Executive | Oppose |
| 1B | Elect Oray Boston - Non-Executive Director | For |
| 1C | Elect Olivier Goudet - Non-Executive Director | Oppose |
| 1D | Elect Peter Harf - Non-Executive Director | Oppose |
| 1E | Elect Juliette Hickman - Non-Executive Director | For |
| 1F | Elect Paul S. Michaels - Senior Independent Director | Oppose |
| 1G | Elect Pamela H. Patsley - Non-Executive Director | Oppose |
| 1H | Elect Lubomira Rochet - Non-Executive Director | For |
| 1I | Elect Debra Sandler - Non-Executive Director | For |
| 1J | Elect Robert Singer - Non-Executive Director | For |
| 1K | Elect Larry D. Young - Non-Executive Director | 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 |
