| 1a | Elect Brian D. Doubles - Chief Executive | For |
| 1b | Elect Fernando Aguirre - Non-Executive Director | Oppose |
| 1c | Elect Paget L. Alves - Non-Executive Director | For |
| 1d | Elect Kamila Chytil - Non-Executive Director | For |
| 1e | Elect Arthur W. Coviello, Jr - Non-Executive Director | For |
| 1f | Elect Roy A. Guthrie - Non-Executive Director | For |
| 1g | Elect Jeffrey G. Naylor - Senior Independent Director | For |
| 1h | Elect P.W. "Bill" Parker - Non-Executive Director | For |
| 1i | Elect Laurel J. Richie - Non-Executive Director | For |
| 1j | Elect Ellen M. Zane - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
