| 1a | Elect Mary K. Brainerd - Non-Executive Director | For |
| 1b | Elect Giovanni Caforio - Non-Executive Director | Oppose |
| 1c | Elect Srikant M. Datar - Non-Executive Director | Oppose |
| 1d | Elect Allan C. Golston - Senior Independent Director | Oppose |
| 1e | Elect Kevin A. Lobo - Chair & Chief Executive | Oppose |
| 1f | Elect Sherilyn S. McCoy - Non-Executive Director | For |
| 1g | Elect Andrew K. Silvernail - Non-Executive Director | For |
| 1h | Elect Lisa M. Skeete Tatum - Non-Executive Director | Oppose |
| 1i | Elect Ronda E. Stryker - Non-Executive Director | Oppose |
| 1j | Elect Rajeev Suri - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
