| 1a. | Elect James R. Anderson - Non-Executive Director | For |
| 1b. | Elect Rani Borkar - Non-Executive Director | Oppose |
| 1c. | Elect Judy Bruner - Non-Executive Director | Oppose |
| 1d. | Elect Xun (Eric) Chen - Non-Executive Director | Oppose |
| 1e. | Elect Aart J. de Geus - Non-Executive Director | Oppose |
| 1f. | Elect Gary E. Dickerson - Chief Executive | For |
| 1g. | Elect Thomas J. Iannotti - Chair (Non Executive) | Oppose |
| 1h. | Elect Alexander A. Karsner - Non-Executive Director | Oppose |
| 1i. | Elect Kevin P. March - Non-Executive Director | Oppose |
| 1j. | Elect Scott A. McGregor - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Auditors of the Company | Oppose |
