| 1.1 | Elect Director Jeff Bender | For |
| 1.2 | Elect Director Lawrence Cunningham | For |
| 1.3 | Elect Director Susan Gayner | For |
| 1.4 | Elect Director Robert Kittel | For |
| 1.5 | Elect Director Mark Leonard | For |
| 1.6 | Elect Director Paul McFeeters | For |
| 1.7 | Elect Director Mark Miller | For |
| 1.8 | Elect Director Lori O'Neill | For |
| 1.9 | Elect Director Stephen R. Scotchmer | Oppose |
| 1.10 | Elect Director Robin Van Poelje | For |
| 1.11 | Elect Director Dexter Salna | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
