| 1a | Elect Mei-Wei Cheng - Non-Executive Director | For |
| 1b | Elect Jonathan F. Foster - Non-Executive Director | Oppose |
| 1c | Elect Bradley M. Halverson - Non-Executive Director | For |
| 1d | Elect Mary Lou Jepsen - Non-Executive Director | For |
| 1e | Elect Roger A. Krone - Non-Executive Director | For |
| 1f | Elect Patricia L. Lewis - Non-Executive Director | For |
| 1g | Elect Kathleen A. Ligocki - Non-Executive Director | For |
| 1h | Elect Conrad L. Mallett, Jr - Non-Executive Director | Oppose |
| 1i | Elect Raymond E. Scott - Chief Executive | For |
| 1j | Elect Gregory C. Smith - Chair (Non Executive) | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
