| 1.01 | Elect Judy Bruner | For |
| 1.02 | Elect Lloyd A. Carney | For |
| 1.03 | Elect Renato DiPentima | For |
| 1.04 | Elect Alan L. Earhart | For |
| 1.05 | Elect John W. Gerdelman | For |
| 1.06 | Elect David House | For |
| 1.07 | Elect L. William Krause | For |
| 1.08 | Elect David E. Roberson | For |
| 1.09 | Elect Sanjay Vaswani | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approval of the amendment and restatement of the 2009 Stock Plan | Oppose |
| 4 | Approval of the amendment and restatement of the 2009 Director Plan | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Shareholder Resolution: adopt an incentive compensation recoupment policy | Abstain |
