| 1.15 | Elect Jeff Bender - Executive Director | For |
| 1.2 | Elect John Billowits - Non-Executive Director | Withhold |
| 1.3 | Elect Lawrence Cunningham - Non-Executive Director | For |
| 1.4 | Elect Susan Gayner - Non-Executive Director | For |
| 1.5 | Elect Robert Kittel - Non-Executive Director | For |
| 1.6 | Elect Mark Leonard - Chair (Executive) | Withhold |
| 1.7 | Elect Paul McFeeters - Non-Executive Director | For |
| 1.8 | Elect Mark Miller - Executive Director | For |
| 1.9 | Elect Lori ONeill - Non-Executive Director | For |
| 1.10 | Elect Donna Parr - Non-Executive Director | For |
| 1.11 | Elect Andrew Pastor - Non-Executive Director | For |
| 1.12 | Elect Dexter Salna - Non-Executive Director | Withhold |
| 1.13 | Elect Stephen R. Scotchmer - Lead Independent Director | Withhold |
| 1.14 | Elect Barry Symons - Non-Executive Director | Withhold |
| 1.15 | Elect Robin Van Poelje - Executive Director | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |
