| 1.1 | Elect Edward W. Barnholt - Chair (Non Executive) | Oppose |
| 1.2 | Elect Robert M. Calderoni - Non-Executive Director | Oppose |
| 1.3 | Elect Jeneanne Hanley - Non-Executive Director | For |
| 1.4 | Elect Emiko Higashi - Non-Executive Director | Oppose |
| 1.5 | Elect Kevin J. Kennedy - Non-Executive Director | Oppose |
| 1.6 | Elect Gary B. Moore - Non-Executive Director | For |
| 1.7 | Elect Marie Myers - Non-Executive Director | Abstain |
| 1.8 | Elect Kiran M. Patel - Non-Executive Director | Oppose |
| 1.9 | Elect Victor Peng - Non-Executive Director | For |
| 1.10 | Elect Robert A. Rango - Non-Executive Director | Abstain |
| 1.11 | Elect Richard P. Wallace - Chief Executive | Oppose |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation
| Oppose |
