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