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