| 1.1 | Re-elect Roy V. Armes - Non-Executive Director | For |
| 1.2 | Re-elect Michael C. Arnold - Non-Executive Director | For |
| 1.3 | Re-elect Sondra L. Barbour - Non-Executive Director | For |
| 1.4 | Elect P. George Benson - Non-Executive Director | For |
| 1.5 | Re-elect Suzanne P. Clark - Non-Executive Director | Abstain |
| 1.6 | Elect Bob De Lange - Non-Executive Director | For |
| 1.7 | Elect Eric P. Hansotia - Chair & Chief Executive | Oppose |
| 1.8 | Re-elect George E. Minnich - Non-Executive Director | For |
| 1.9 | Re-elect Mallika Srinivasan - Non-Executive Director | Abstain |
| 1.10 | Elect Matthew Tsien - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: KPMG LLP | Abstain |
