| 1.1 | Elect Frank J. Bisignano - Chair & Chief Executive | Oppose |
| 1.2 | Elect Alison Davis - Non-Executive Director | Oppose |
| 1.3 | Elect Henrique de Castro - Non-Executive Director | For |
| 1.4 | Elect Harry F. DiSimone - Non-Executive Director | For |
| 1.5 | Elect Dylan G.Haggart - Non-Executive Director | For |
| 1.6 | Elect Wafaa Mamilli - Non-Executive Director | For |
| 1.7 | Elect Heidi G. Miller - Non-Executive Director | Oppose |
| 1.8 | Elect Doyle R. Simons - Non-Executive Director | For |
| 1.9 | Elect Kevin M. Warren - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Submit Severance Agreement (Change-in-Control) to Shareholder Vote
| For |
