| 1a | Elect Revathi Advaithi - Chief Executive | For |
| 1b | Elect Michael D. Capellas - Chair (Non Executive) | Oppose |
| 1c | Elect John D. Harris II - Non-Executive Director | For |
| 1d | Elect Michael E. Hurlston - Non-Executive Director | For |
| 1e | Elect Erin L. McSweeney - Non-Executive Director | For |
| 1f | Elect Marc A. Onetto - Non-Executive Director | For |
| 1g | Elect Charles K. Stevens, III - Non-Executive Director | For |
| 1h | Elect Lay Koon Tan - Non-Executive Director | For |
| 1i | Elect Patrick J. Ward - Non-Executive Director | For |
| 1j | Elect William D. Watkins - Non-Executive Director | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
| Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation
| Oppose |
| 4 | Issue Shares for Cash | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
