| 1.1 | Elect Sharen Bowen - Non-Executive Director | For |
| 1.2 | Elect Marianne Brown - Non-Executive Director | For |
| 1.3 | Elect Monte E. Ford - Non-Executive Director | For |
| 1.4 | Elect Jil Greenthal - Non-Executive Director | Oppose |
| 1.5 | Elect Dan Hesse - Chair (Non Executive) | Abstain |
| 1.6 | Elect Peter Tom Killalea - Non-Executive Director | For |
| 1.7 | Elect F. Thomson Leighton - Chief Executive | For |
| 1.8 | Elect Jonathan Miller - Non-Executive Director | For |
| 1.9 | Elect Madhu Ranganathan - Non-Executive Director | For |
| 1.10 | Elect Bernardus Verwaayen - Non-Executive Director | For |
| 1.11 | Elect Bill Wagner - Non-Executive Director | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
