| 1a | Elect Margaret M. Keane - Chair (Executive) | Oppose |
| 1b | Elect Fernando Aguirre - Non-Executive Director | For |
| 1c | Elect Paget L. Alves - Non-Executive Director | For |
| 1d | Elect Arthur W. Coviello, Jr - Non-Executive Director | For |
| 1e | Elect Brian D. Doubles - Chief Executive | For |
| 1f | Elect William W. Graylin - Non-Executive Director | Abstain |
| 1g | Elect Roy A. Guthrie - Non-Executive Director | For |
| 1h | Elect Jeffrey G. Naylor - Lead Independent Director | For |
| 1i | Elect P.W. "Bill" Parker - Non-Executive Director | For |
| 1j | Elect Laurel J. Richie - Non-Executive Director | For |
| 1k | Elect Olympia J. Snowe - Non-Executive Director | For |
| 1l | Elect Ellen M. Zane - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Ratify KPMG LLP as Auditors | Abstain |
