| 1.01 | Elect Sharon Bowen - Non-Executive Director | For |
| 1.02 | Elect Marianne Brown - Non-Executive Director | For |
| 1.03 | Elect Monte E. Ford - Non-Executive Director | For |
| 1.04 | Elect Dan Hesse - Chair (Non Executive) | For |
| 1.05 | Elect Tom Killalea - Non-Executive Director | For |
| 1.06 | Elect Tom Leighton - Chief Executive | For |
| 1.07 | Elect Jonathan Miller - Non-Executive Director | For |
| 1.08 | Elect Madhu Ranganathan - Non-Executive Director | For |
| 1.09 | Elect Ben Verwaayen - Non-Executive Director | Oppose |
| 1.10 | Elect Bill Wagner - Non-Executive Director | For |
| 2 | Amend Existing Long Term Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
