| 1a | Re-elect W. Don Cornwell - Non-Executive Director | Oppose |
| 1b | Re-elect Frank D'Amelio - Non-Executive Director | Oppose |
| 1c | Re-elect JoEllen Lyons Dillon - Non-Executive Director | Oppose |
| 1d | Re-elect Elisha W. Finney - Non-Executive Director | For |
| 1e | Re-elect Leo Groothuis - Non-Executive Director | For |
| 1f | Re-elect Melina Higgins - Chair (Non Executive) | Oppose |
| 1g | Re-elect James M. Kilts - Non-Executive Director | Oppose |
| 1h | Re-elect Richard Mark - Non-Executive Director | Oppose |
| 1i | Re-elect Mark W. Parrish - Vice Chair (Non Executive) | Oppose |
| 1j | Re-elect Michael Severino - Non-Executive Director | For |
| 1k | Re-elect David Simmons - Non-Executive Director | Oppose |
| 1l | Re-elect Scott A. Smith - Chief Executive | For |
| 1m | Re-elect Rogério Vivaldi Coelho - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
