| 1a | Re-elect Anousheh Ansari - Non-Executive Director | For |
| 1b | Re-elect Christopher S. Holland - Non-Executive Director | For |
| 1c | Re-elect Mark T. Mondello - Chair (Executive) | Oppose |
| 1d | Re-elect John C. Plant - Non-Executive Director | Oppose |
| 1e | Re-elect Steven A. Raymund - Senior Independent Director | Oppose |
| 1f | Elect James Siminoff - Non-Executive Director | For |
| 1g | Re-elect David M. Stout - Non-Executive Director | Oppose |
| 1h | Elect N.V. (Tiger) Tyagarajan - Non-Executive Director | For |
| 1i | Re-elect Kathleen A. Walters - Non-Executive Director | For |
| 1j | Re-elect Kenneth S. Wilson - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
