| 1a | Elect Steven K. Barg - Non-Executive Director | For |
| 1b | Elect Michelle M. Brennan - Non-Executive Director | For |
| 1c | Elect Sujatha Chandrasekaran - Non-Executive Director | For |
| 1d | Elect Carrie S. Cox - Non-Executive Director | For |
| 1e | Elect Bruce L. Downey - Non-Executive Director | For |
| 1f | Elect Sheri H. Edison - Non-Executive Director | For |
| 1g | Elect David C. Evans - Non-Executive Director | For |
| 1h | Elect Patricia A. Hemingway Hall - Non-Executive Director | Oppose |
| 1i | Elect Jason M. Hollar - Chief Executive | For |
| 1j | Elect Akhil Johri - Non-Executive Director | For |
| 1k | Elect Gregory B. Kenny - Chair (Non Executive) | Oppose |
| 1I | Elect Nancy Killefer - Non-Executive Director | For |
| 1m | Elect Christine A. Mundkur - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
