| 1.1 | Elect Rodney C. Adkins - Non-Executive Director | Oppose |
| 1.2 | Elect Jonathan Christodoro - Non-Executive Director | For |
| 1.3 | Elect John J. Donahoe - Chair (Non Executive) | For |
| 1.4 | Elect David W. Dorman - Non-Executive Director | Oppose |
| 1.5 | Elect Belinda J. Johnson - Non-Executive Director | For |
| 1.6 | Elect Enrique Lores - Non-Executive Director | For |
| 1.7 | Elect Gail J. McGovern - Non-Executive Director | Oppose |
| 1.8 | Elect Deborah M. Messemer - Non-Executive Director | For |
| 1.9 | Elect David M. Moffett - Non-Executive Director | For |
| 1.10 | Elect Ann M. Sarnoff - Non-Executive Director | For |
| 1.11 | Elect Daniel H. Schulman - Chief Executive | For |
| 1.12 | Elect Frank D. Yeary - 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 | Abstain |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
