| 1a. | Elect Sohail U. Ahmed - Non-Executive Director | For |
| 1b. | Elect Timothy Archer - Chief Executive | For |
| 1c. | Elect Eric K. Brandt - Non-Executive Director | Oppose |
| 1d. | Elect Ita M. Brennan - Non-Executive Director | For |
| 1e. | Elect Michael R. Cannon - Non-Executive Director | Oppose |
| 1f, | Elect John M. Dineen - Non-Executive Director | For |
| 1g. | Elect Mark Fields - Non-Executive Director | For |
| 1h. | Elect Ho Kyu Kang - Non-Executive Director | For |
| 1i. | Elect Bethany J. Mayer - Non-Executive Director | For |
| 1j. | Elect Jyoti Mehra - Non-Executive Director | For |
| 1k. | Elect Abhijit Y. Talwalkar - Chair (Non Executive) | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
