| 1.1 | Elect Director P. Thomas Jenkins | Oppose |
| 1.2 | Elect Director Mark J. Barrenechea | For |
| 1.3 | Elect Director Randy Fowlie | Oppose |
| 1.4 | Elect Director David Fraser | For |
| 1.5 | Elect Director Gail E. Hamilton | Oppose |
| 1.6 | Elect Director Robert (Bob) Hau | For |
| 1.7 | Elect Director Stephen J. Sadler | Oppose |
| 1.8 | Elect Director Harmit Singh | For |
| 1.9 | Elect Director Michael Slaunwhite | Oppose |
| 1.10 | Elect Director Katharine B. Stevenson | Oppose |
| 1.11 | Elect Director Deborah Weinstein | Oppose |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Employee Stock Purchase Plan | For |
| 5 | Amend Stock Option Plan | For |
