| 1a | Elect Jaime Ardila - Non-Executive Director | For |
| 1b | Elect Herbert Hainer - Non-Executive Director | For |
| 1c | Elect Nancy McKinstry - Non-Executive Director | For |
| 1d | Elect Beth E. Mooney - Non-Executive Director | For |
| 1e | Elect Gilles C. Pelisson - Non-Executive Director | For |
| 1f | Elect Paula A. Price - Non-Executive Director | For |
| 1g | Elect Venkata (Murthy) Renduchintala - Non-Executive Director | For |
| 1h | Elect David Rowland - Chair (Executive) | Oppose |
| 1i | Elect Arun Sarin - Non-Executive Director | For |
| 1j | Elect Julie Sweet - Chief Executive | For |
| 1k | Elect Frank K. Tang - Non-Executive Director | Abstain |
| 1l | Elect Tracey T. Travis - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Determine Price Range for Reissuance of Treasury Shares | For |
