| 1a | Elect Michael J. Cavanagh | Oppose |
| 1b | Elect Greg Creed | For |
| 1c | Elect David W. Dorman | Oppose |
| 1d | Elect Massimo Ferragamo | Oppose |
| 1e | Elect Mirian M. Graddick-Weir | For |
| 1f | Elect Jonathan S. Linen | Oppose |
| 1g | Elect Thomas C. Nelson | For |
| 1h | Elect David C. Novak | Oppose |
| 1i | Elect Thomas M. Ryan | Oppose |
| 1j | Elect Elane Stock | For |
| 1k | Elect Jing-Shyh S. Su | For |
| 1l | Elect Robert D. Walter | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Policy on accelerated vesting upon a change in control | For |
