| 1.1 | Elect Robert M. Calderoni - Chair (Non Executive) | Oppose |
| 1.2 | Elect Jason Conley - Non-Executive Director | For |
| 1.3 | Elect Tracy Embree - Non-Executive Director | For |
| 1.4 | Elect Jeneanne Hanley - Non-Executive Director | For |
| 1.5 | Elect Kevin J. Kennedy - Non-Executive Director | Oppose |
| 1.6 | Elect Michael McMullen - Non-Executive Director | For |
| 1.7 | Elect Victor Peng - Non-Executive Director | For |
| 1.8 | Elect Jamie Samath - Non-Executive Director | For |
| 1.9 | Elect Susan Taylor - Non-Executive Director | For |
| 1.10 | Elect Richard P. Wallace - Chief Executive | For |
| 2. | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
