| 1.1 | Elect Dennis Segers - Chair (Non Executive) | Oppose |
| 1.2 | Elect Raman Chitkara - Non-Executive Director | Oppose |
| 1.3 | Elect Saar Gillai - Non-Executive Director | For |
| 1.4 | Elect Ronald S. Jankov - Non-Executive Director | For |
| 1.5 | Elect Mary Louise Krakauer - Non-Executive Director | For |
| 1.6 | Elect Thomas H. Lee - Non-Executive Director | For |
| 1.7 | Elect Jon A. Olson - Non-Executive Director | Oppose |
| 1.8 | Elect Victor Peng - Chief Executive | For |
| 1.9 | Elect Elizabeth W. Vanderslice - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Reappoint Ernst & Young LLP as the Auditors | Oppose |
