| 1.01 | Elect Frank J. Bisignano - Chief Executive | For |
| 1.02 | Elect Alison Davis - Non-Executive Director | For |
| 1.03 | Elect Henrique de Castro - Non-Executive Director | For |
| 1.04 | Elect Harry F. DiSimone - Non-Executive Director | For |
| 1.05 | Elect Dennis F. Lynch - Non-Executive Director | Withhold |
| 1.06 | Elect Heidi G. Miller - Non-Executive Director | For |
| 1.07 | Elect Scott C. Nuttall - Non-Executive Director | For |
| 1.08 | Elect Denis J. OLeary - Chair (Non Executive) | Withhold |
| 1.09 | Elect Doyle R. Simons - Non-Executive Director | For |
| 1.10 | Elect Kevin M. Warren - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
