| 1A | Elect Anne L. Bramman - Non-Executive Director | For |
| 1B | Elect Michael A. Conway - Non-Executive Director | For |
| 1C | Elect Freeman A. Hrabowski III - Non-Executive Director | Oppose |
| 1D | Elect Lawrence E. Kurzius - Chair & Chief Executive | Oppose |
| 1E | Elect Patricia Little - Non-Executive Director | Oppose |
| 1F | Elect Michael D. Mangan - Senior Independent Director | Oppose |
| 1G | Elect Maritza G. Montiel - Non-Executive Director | For |
| 1H | Elect Margaret M.V. Preston - Non-Executive Director | Oppose |
| 1I | Elect Gary M. Rodkin - Non-Executive Director | For |
| 1J | Elect Jacques Tapiero - Non-Executive Director | Oppose |
| 1K | Elect W. Anthony Vernon - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
