| 1.1 | Elect Rajinder P. Singh - Chair & Chief Executive | Oppose |
| 1.2 | Elect Tere Blanca - Non-Executive Director | For |
| 1.3 | Elect John N. Digiacomo - Non-Executive Director | For |
| 1.4 | Elect Michael J. Dowling - Non-Executive Director | Abstain |
| 1.5 | Elect Douglas J. Pauls - Non-Executive Director | For |
| 1.6 | Elect A. Gail Prudenti - Non-Executive Director | For |
| 1.7 | Elect William S. Rubenstein - Non-Executive Director | For |
| 1.8 | Elect Sanjiv Sobti - Non-Executive Director | For |
| 1.9 | Elect Lynne Wines - Non-Executive Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
