| 1a. | Elect Tonit M. Calaway - Non-Executive Director | Withhold |
| 1b. | Elect Charles (Casey) Cogut - Non-Executive Director | Withhold |
| 1c. | Elect Lisa A. Davis - Non-Executive Director | For |
| 1d. | Elect Seifollah (Seifi) Ghasemi - Chair & Chief Executive | Withhold |
| 1e. | Elect Jessica Trocchi Graziano - Non-Executive Director | Withhold |
| 1f. | Elect Edward L. Monser - Lead Director | Withhold |
| 1g. | Elect Bhavesh V. (Bob) Patel - Non-Executive Director | For |
| 1h. | Elect Wayne T. Smith - Non-Executive Director | For |
| 1i. | Elect Alfred Stern - Non-Executive Director | For |
| 1j. | Elect Andrew Evans | Withhold |
| 1k. | Elect Paul Hilal | Withhold |
| 1l. | Elect Tracy McKibben | Withhold |
| 1m. | Elect Dennis Reilley | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Shareholder Resolution: Repeal Bylaws | For |
