| 1a | Elect Sylvia Acevedo - Non-Executive Director | For |
| 1b | Elect Cristiano R. Amon - Chief Executive | For |
| 1c | Elect Mark Fields - Non-Executive Director | For |
| 1d | Elect Jeffrey W. Henderson - Non-Executive Director | For |
| 1e | Elect Gregory N. Johnson - Non-Executive Director | For |
| 1f | Elect Ann M. Livermore - Non-Executive Director | For |
| 1g | Elect Mark D. McLaughlin - Chair (Non Executive) | Abstain |
| 1h | Elect Jamie S. Miller - Non-Executive Director | For |
| 1i | Elect Irene B. Rosenfeld - Non-Executive Director | For |
| 1j | Elect Kornelis (Neil) Smit - Non-Executive Director | For |
| 1k | Elect Jean-Pascal Tricoire - Non-Executive Director | For |
| 1l | Elect Anthony J. Vinciquerra - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
