| 1a | Re-elect Frank Calderoni | For |
| 1b | Re-elect Carl Eschenbach | For |
| 1c | Re-elect Daniel J. Warmenhoven | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Executive Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Diversity Report | For |
