| 1a | Elect Juan Andres - Non-Executive Director | For |
| 1b | Elect John Carethers - Non-Executive Director | For |
| 1c | Elect Matthew Holt - Non-Executive Director | For |
| 1d | Elect Lan Kang - Non-Executive Director | For |
| 1e | Elect Joseph Massaro - Non-Executive Director | For |
| 1f | Elect Mala Murthy - Non-Executive Director | For |
| 1g | Elect Jonathan Peacock - Chair (Non Executive) | For |
| 1h | Elect Michel Severino - Non-Executive Director | For |
| 1i | Elect Christi Shaw - Non-Executive Director | For |
| 1j | Elect Michael Stubblefield - Chief Executive | For |
| 1k | Elect Gregory Summe - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
