| 1a. | Re-elect Timothy Archer - Chief Executive | For |
| 1b. | Re-elect Eric K. Brandt - Non-Executive Director | Oppose |
| 1c. | Re-elect Ita M. Brennan - Non-Executive Director | For |
| 1d. | Elect Anirudh Devgan - Non-Executive Director | For |
| 1e. | Re-elect John M. Dineen - Non-Executive Director | For |
| 1f. | Re-elect Mark Fields - Non-Executive Director | For |
| 1g. | Re-elect Ho Kyu Kang - Non-Executive Director | For |
| 1h. | Re-elect Bethany J. Mayer - Non-Executive Director | For |
| 1i. | Re-elect Jyoti Mehra - Non-Executive Director | Oppose |
| 1j. | Re-elect Abhijit Y. Talwalkar - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Independent Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
