| 1a | Elect Rani Borkar - Non-Executive Director | For |
| 1b | Elect Judy Bruner - Non-Executive Director | For |
| 1c | Elect Xun (Eric) Chen - Non-Executive Director | For |
| 1d | Elect Aart J. de Geus - Non-Executive Director | For |
| 1e | Elect Gary E. Dickerson - Chief Executive | For |
| 1f | Elect Thomas J. Iannotti - Chair (Non Executive) | Oppose |
| 1g | Elect Alexander A. Karsner - Non-Executive Director | For |
| 1h | Elect Kevin P. March - Non-Executive Director | For |
| 1i | Elect Yvonne McGill - Non-Executive Director | For |
| 1j | Elect Scott A. McGregor - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint KPMG as Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
| 6 | Shareholder Resolution: Improve Executive Compensation Program and Policy | For |
