| 1.1 | Elect Linda Baddour - Non-Executive Director | For |
| 1.2 | Elect Richard Berman - Senior Independent Director | For |
| 1.3 | Elect Daniel M. Hancock - Non-Executive Director | Withhold |
| 1.4 | Elect Robert Hariri - Non-Executive Director | Withhold |
| 1.5 | Elect Ram M. Jagannath - Non-Executive Director | Withhold |
| 1.6 | Elect Ramkumar Mandalam - Non-Executive Director | Withhold |
| 1.7 | Elect Jerrell W. Shelton - Chair & Chief Executive | Withhold |
| 1.8 | Elect Edward J. Zecchini - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |
