| 1.1 | Elect Robert M. Calderoni - Chair (Non Executive) | Oppose |
| 1.2 | Elect Tracy Embree - Non-Executive Director | For |
| 1.3 | Elect Jeneanne Hanley - Non-Executive Director | For |
| 1.4 | Elect Kevin J. Kennedy - Non-Executive Director | Oppose |
| 1.5 | Elect Michael McMullen - Non-Executive Director | Oppose |
| 1.6 | Elect Victor Peng - Non-Executive Director | For |
| 1.7 | Elect Jamie Samath - Non-Executive Director | For |
| 1.8 | Elect Susan Taylor - Non-Executive Director | For |
| 1.9 | Elect Richard P. Wallace - Chief Executive | For |
| 2 | Appoint PricewaterhouseCoopers LLP as the Auditors | Oppose |
| 3 | Advisory Vote on Named Executive Compensation | Oppose |
| 4 | Transact Any Other Business | Oppose |
