| 1.1 | Elect Director Alan L. Boeckmann | For |
| 1.2 | Elect Director Michael S. Burke | For |
| 1.3 | Elect Director Terrell K. Crews | For |
| 1.4 | Elect Director Pierre Dufour | For |
| 1.5 | Elect Director Donald E. Felsinger | For |
| 1.6 | Elect Director Suzan F. Harrison | For |
| 1.7 | Elect Director Juan R. Luciano | Oppose |
| 1.8 | Elect Director Patrick J. Moore | For |
| 1.9 | Elect Director Francisco J. Sanchez | For |
| 1.10 | Elect Director Debra A. Sandler | For |
| 1.11 | Elect Director Daniel T. Shih | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Qualified Employee Stock Purchase Plan | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
