| 1a | Elect Susan K. Carter - Non-Executive Director | For |
| 1b | Elect Thomas L. Deitrich - Non-Executive Director | For |
| 1c | Elect Hassane El-Khoury - Chief Executive | For |
| 1d | Elect Bruce E. Kiddoo - Non-Executive Director | For |
| 1e | Elect Paul A. Mascarenas - Non-Executive Director | Oppose |
| 1f | Elect Gregory L. Waters - Non-Executive Director | For |
| 1g | Elect Christine Y. Yan - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Named Executive Compensation | Oppose |
| 3 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
