| 1a | Elect Atsushi Abe - Non-Executive Director | Oppose |
| 1b | Elect Alan Campbell - Chair (Non Executive) | For |
| 1c | Elect Susan K. Carter - Non-Executive Director | For |
| 1d | Elect Thomas L. Deitrich - Non-Executive Director | For |
| 1e | Elect Gilles Delfassy - Non-Executive Director | For |
| 1f | Elect Hassane El-Khoury - Chief Executive | For |
| 1g | Elect Bruce E. Kiddoo - Non-Executive Director | For |
| 1h | Elect Paul A. Mascarenas - Non-Executive Director | For |
| 1i | Elect Gregory A. Waters - Non-Executive Director | For |
| 1j | Elect Christine Y. Yan - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
