| 1a | Elect Richard E. Allison Jr - Non-Executive Director | For |
| 1b | Elect Peter M. Fasolo - Non-Executive Director | For |
| 1c | Elect Tamara S. Franklin - Non-Executive Director | For |
| 1d | Elect Seemantini Godbole - Non-Executive Director | For |
| 1e | Elect Melanie L. Healey - Non-Executive Director | Oppose |
| 1f | Elect Betsy D. Holden - Non-Executive Director | For |
| 1g | Elect Larry Merlo - Chair (Non Executive) | Oppose |
| 1h | Elect Thibaut Mongon - Chief Executive | For |
| 1i | Elect Vasant Prabhu - Non-Executive Director | Oppose |
| 1j | Elect Michael E. Sneed - Non-Executive Director | For |
| 1k | Elect Joseph J. Wolk - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
