| 1A | Elect Mary S. Chan - Non-Executive Director | For |
| 1B | Elect Hon V. Peter Harder - Non-Executive Director | For |
| 1C | Elect Jan R. Hauser - Non-Executive Director | For |
| 1D | Elect Seetarama S. Kotagiri - Chief Executive | For |
| 1E | Elect Jay K. Kunkel - Non-Executive Director | For |
| 1F | Elect Robert F. MacLellan - Chair (Non Executive) | Withhold |
| 1G | Elect Mary Lou Maher - Non-Executive Director | For |
| 1H | Elect William A. Ruh - Non-Executive Director | For |
| 1I | Elect Indira V. Samarasekera - Non-Executive Director | Withhold |
| 1J | Elect Matthew Tsien - Non-Executive Director | For |
| 1K | Elect Dr. Thomas Weber - Non-Executive Director | For |
| 1L | Elect Lisa S. Westlake - Non-Executive Director | For |
| 02 | Appoint the Auditors | Withhold |
| 03 | Advisory Vote on Executive Compensation | Oppose |
