| 1.a | Elect Rani Borkar - Non-Executive Director | For |
| 1.b | Elect Judy Bruner - Non-Executive Director | For |
| 1.c | Elect Xun (Eric) Chen - Non-Executive Director | For |
| 1.d | Elect Aart J. de Geus - Non-Executive Director | For |
| 1.e | Elect Gary E. Dickerson - Chief Executive | Oppose |
| 1.f | Elect Thomas J. Iannotti - Chair (Non Executive) | Oppose |
| 1.g | Elect Alexander A. Karsner - Non-Executive Director | For |
| 1.h | Elect Adrianna C. Ma - Non-Executive Director | For |
| 1.i | Elect Yvonne McGill - Non-Executive Director | For |
| 1.j | Elect Scott A. McGregor - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve New Employee Stock Incentive Plan | Oppose |
| 5 | Approve New Omnibus Plan | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 7 | Shareholder Resolution: Improve Executive Compensation Program and Policy | For |
