| 1A | Elect Lisa Carnoy - Non-Executive Director | For |
| 1B | Elect Jay A. Cohen - Non-Executive Director | For |
| 1C | Elect Mitchell Goldhar - Non-Executive Director | Oppose |
| 1D | Elect Ewout Heersink - Vice Chair (Executive) | For |
| 1E | Elect Robert M. Le Blanc - Chief Executive | For |
| 1F | Elect Sarabjit Marwah - Non-Executive Director | Oppose |
| 1G | Elect Robert Shanfield - Non-Executive Director | For |
| 1H | Elect Sara Wechter - Non-Executive Director | For |
| 1I | Elect Beth Wilkinson - Senior Independent Director | For |
| 02 | Appoint the Auditors (PricewaterhouseCoopers) | Oppose |
| 03 | Advisory Vote on Executive Compensation | Oppose |
