| 1a | Elect Judy Bruner | For |
| 1b | Elect Xun (Eric) Chen | For |
| 1c | Elect Aart J. de Geus | Oppose |
| 1d | Elect Gary E. Dickerson | For |
| 1e | Elect Stephen R. Forrest | Oppose |
| 1f | Elect Thomas J. Iannotti | Oppose |
| 1g | Elect Alexander A. Karsner | Oppose |
| 1h | Elect Adrianna C. Ma | For |
| 1i | Elect Dennis D. Powell | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve the material terms of the performance goals for purposes of Section 162(m) and an annual limit on awards to non-employee directors under the Amended and Restated Employee Stock Incentive Plan | Oppose |
| 5 | Approve the material terms of the performance goals for purposes of Section 162(m) under the Amended and Restated Senior Executive Bonus Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
