| 1a | Re-elect Mukesh Aghi - Non-Executive Director | For |
| 1b | Re-elect Amy E. Alving - Non-Executive Director | For |
| 1c | Re-elect David L. Herzog - Non-Executive Director | For |
| 1d | Re-elect Raul J. Fernandez - Non-Executive Director | For |
| 1e | Re-elect David L. Herzog - Non-Executive Director | For |
| 1f | Re-elect Mary L. Krakauer - Non-Executive Director | For |
| 1g | Re-elect Ian C. Read - Chair (Non Executive) | Oppose |
| 1h | Elect Dawn Rogers - Non-Executive Director | For |
| 1i | Re-elect Michael J. Salvino - Chief Executive | For |
| 1j | Re-elect Manoj P. Singh - Non-Executive Director | Oppose |
| 1k | Elect Akihiko Washington - Non-Executive Director | For |
| 1l | Re-elect Robert F. Woods - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
