| 1.a | Elect Brant Bonin Bough - Non-Executive Director | For |
| 1.b | Elect Andre Calantzopoulos - Chief Executive | For |
| 1.c | Elect Michael Combes - Non-Executive Director | Abstain |
| 1.d | Elect Juan Jose Daboub - Non-Executive Director | Abstain |
| 1.e | Elect Werner Geissler - Non-Executive Director | For |
| 1.f | Elect Lisa A. Hook - Non-Executive Director | For |
| 1.g | Elect Jun Makihara - Non-Executive Director | For |
| 1.h | Elect Kalpana Morparia - Non-Executive Director | Abstain |
| 1.i | Elect Lucio A. Noto - Senior Independent Director | For |
| 1.j | Elect Jacek Olczak - Executive Director | For |
| 1.k | Elect Frederik Paulsen - Non-Executive Director | For |
| 1.l | Elect Robert B. Polet - Non-Executive Director | Abstain |
| 1.m | Elect Shlomo Yanai - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
