| 1.a | Elect Kimberly E. Alexy - Non-Executive Director | For |
| 1.b | Elect Thomas Caulfield - Non-Executive Director | For |
| 1.c | Elect Martin I. Cole - Non-Executive Director | For |
| 1.d | Elect Tunc Doluca - Non-Executive Director | For |
| 1.e | Elect David V. Goeckeler - Chief Executive | Oppose |
| 1.f | Elect Matthew E. Massengill - Chair (Non Executive) | For |
| 1.g | Elect Paula A. Price - Non-Executive Director | For |
| 1.h | Elect Stephanie Streeter - Non-Executive Director | For |
| 1.i | Elect Miyuki Suzuki - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Omnibus Stock Plan
| Oppose |
| 4 | Appoint the Auditors | Oppose |
