| 1.a | Elect Sylvia Acevedo - Non-Executive Director | For |
| 1.b | Elect Mark Fields - Non-Executive Director | For |
| 1.c | Elect Jeffrey W. Henderson - Non-Executive Director | For |
| 1.d | Elect Gregory N. Johnson - Non-Executive Director | For |
| 1.e | Elect Ann M. Livermore - Non-Executive Director | For |
| 1.f | Elect Harish Manwani - Non-Executive Director | Abstain |
| 1.g | Elect Mark D. McLaughlin - Chair | For |
| 1.h | Elect Jamie S. Miller - Non-Executive Director | For |
| 1.i | Elect Steve M. Mollenkopf - Chief Executive | For |
| 1.j | Elect Clark T. Randt Jr. - Non-Executive Director | Abstain |
| 1.k | Elect Irene B. Rosenfeld - Non-Executive Director | For |
| 1.l | Elect Neil Smit - Non-Executive Director | For |
| 1.m | Elect Jean-Pascal Tricoire - Non-Executive Director | Abstain |
| 1.n | Elect Anthony J. Vinciquerra - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
