| 1.1 | Elect William D Anderson - Chair (Non Executive) | For |
| 1.2 | Elect Deepak Chopra - Non-Executive Director | For |
| 1.3 | Elect Dean A. Connor - Chief Executive | For |
| 1.4 | Elect Stephanie L. Coyles - Non-Executive Director | For |
| 1.5 | Elect Martin J. G. Glynn - Non-Executive Director | For |
| 1.6 | Elect Ashok K. Gupta - Non-Executive Director | For |
| 1.7 | Elect M. Marianne Harris - Non-Executive Director | For |
| 1.8 | Elect David H. Y. Ho - Non-Executive Director | For |
| 1.9 | Elect James M. Peck - Non-Executive Director | For |
| 1.10 | Elect Scott F. Powers - Non-Executive Director | Withhold |
| 1.11 | Elect Kevin D. Strain - Non-Executive Director | For |
| 1.12 | Elect Barbara G. Stymiest - Non-Executive Director | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Amend Bylaw No. 1 Re: Maximum Board Compensation | For |
| 4 | Advisory Vote on Executive Compensation | Abstain |
