| 1.01 | Re-elect Robert M. Calderoni - Chair (Non Executive) | Oppose |
| 1.02 | Re-elect Jeneanne Hanley - Non-Executive Director | For |
| 1.03 | Re-elect Emiko Higashi - Non-Executive Director | Oppose |
| 1.04 | Re-elect Kevin J. Kennedy - Non-Executive Director | Oppose |
| 1.05 | Re-elect Michael McMullen - Non-Executive Director | For |
| 1.06 | Re-elect Gary B. Moore - Non-Executive Director | For |
| 1.07 | Re-elect Marie Myers - Non-Executive Director | For |
| 1.08 | Re-elect Victor Peng - Non-Executive Director | For |
| 1.09 | Re-elect Robert A. Rango - Non-Executive Director | For |
| 1.10 | Re-elect Richard P. Wallace - Chief Executive | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Transact Any Other Business | Non-Voting |
