| 1a | Elect Nora M. Denzel - Non-Executive Director | Oppose |
| 1b | Elect Mark Durcan - Non-Executive Director | For |
| 1c | Elect Michael P. Gregoire - Non-Executive Director | For |
| 1d | Elect Joseph A. Householder - Non-Executive Director | Oppose |
| 1e | Elect John W. Marren - Non-Executive Director | For |
| 1f | Elect Jon A. Olson - Non-Executive Director | For |
| 1g | Elect Lisa T. Su - Chair & Chief Executive | Oppose |
| 1h | Elect Abhi Y. Talwalkar - Non-Executive Director | For |
| 1i | Elect Elizabeth W. Vanderslice - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
