| 1a | Elect John E. Caldwell - Senior Independent Director | Oppose |
| 1b | Elect Nora M. Denzel - Non-Executive Director | For |
| 1c | Elect Mark Durcan - Non-Executive Director | For |
| 1d | Elect Michael P. Gregoire - Non-Executive Director | For |
| 1e | Elect Joseph A. Householder - Non-Executive Director | For |
| 1f | Elect John W. Marren - Non-Executive Director | For |
| 1g | Elect Jon A. Olson - Non-Executive Director | For |
| 1h | Elect Lisa T. Su - Chief Executive | Oppose |
| 1i | Elect Abhi Y. Talwalkar - Non-Executive Director | For |
| 1j | Elect Elizabeth W. Vanderslice - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
