| 1a | Elect Peter Bisson - Non-Executive Director | For |
| 1b | Elect David V. Goeckeler - Non-Executive Director | For |
| 1c | Elect Linnie M. Haynesworth - Non-Executive Director | For |
| 1d | Elect John P. Jones - Chair (Non Executive) | Oppose |
| 1e | Elect Francine S. Katsoudas - Non-Executive Director | For |
| 1f | Elect Nazzic S. Keene - Non-Executive Director | For |
| 1g | Elect Thomas J. Lynch - Non-Executive Director | For |
| 1h | Elect Scott F. Powers - Non-Executive Director | For |
| 1i | Elect William J. Ready - Non-Executive Director | Oppose |
| 1j | Elect Carlos A. Rodriguez - Chief Executive | For |
| 1k | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 4 | Amend Qualified Employee Stock Purchase Plan | For |
