| 1.1 | Re-elect Sohail U. Ahmed - Non-Executive Director | For |
| 1.2 | Re-elect Timothy Archer - Chief Executive | For |
| 1.3 | Re-elect Eric K. Brandt - Non-Executive Director | Withhold |
| 1.4 | Re-elect Michael R. Cannon - Non-Executive Director | Withhold |
| 1.5 | Re-elect Catherine P. Lego - Non-Executive Director | Withhold |
| 1.6 | Re-elect Bethany J. Mayer - Non-Executive Director | Withhold |
| 1.7 | Re-elect Abhijit Y. Talwalkar - Chair (Non Executive) | Withhold |
| 1.8 | Re-elect Lih Shyng (Rick L.) Tsai - Non-Executive Director | For |
| 1.9 | Re-elect Leslie F. Varon - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
