| 1a | Elect Sohail U. Ahmed - Non-Executive Director | For |
| 1b | Elect Timothy Archer - Chief Executive | For |
| 1c | Elect Eric K. Brandt - Non-Executive Director | For |
| 1d | Elect Michael R. Cannon - Non-Executive Director | For |
| 1e | Elect Bethany J. Mayer - Non-Executive Director | For |
| 1f | Elect Jyoti Mehra - Non-Executive Director | For |
| 1g | Elect Abhijit Y. Talwalkar - Chair (Non Executive) | Oppose |
| 1h | Elect Lih Shyng (Rick L.) Tsai - Non-Executive Director | For |
| 1i | Elect Leslie F. Varon - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
