| 1a | Elect Mukesh Aghi - Non-Executive Director | For |
| 1b | Elect Amy E. Alving - Non-Executive Director | For |
| 1c | Elect David A. Barnes - Non-Executive Director | For |
| 1d | Elect Raul J. Fernandez - Non-Executive Director | For |
| 1e | Elect David L. Herzog - Non-Executive Director | For |
| 1f | Elect Dawn Rogers - Non-Executive Director | For |
| 1g | Elect Michael J. Salvino - Chief Executive | For |
| 1h | Elect Carrie W. Teffner - Non-Executive Director | For |
| 1i | Elect Akihiko Washington - Non-Executive Director | For |
| 1j | Elect Robert F. Woods - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
