| 1a. | Elect Zein Abdalla - Non-Executive Director | Oppose |
| 1b. | Elect Vinita Bali - Non-Executive Director | For |
| 1c. | Elect Eric Branderiz - Non-Executive Director | For |
| 1d. | Elect Archana Deskus - Non-Executive Director | For |
| 1e. | Elect John M. Dineen - Non-Executive Director | For |
| 1f. | Elect Ravi Kumar S - Chief Executive | For |
| 1g. | Elect Leo S. Mackay, Jr. - Non-Executive Director | Oppose |
| 1h. | Elect Michael Patsalos-Fox - Chair (Non Executive) | Oppose |
| 1i. | Elect Stephen J.Rohleder - Non-Executive Director | For |
| 1j. | Elect Abraham Schot - Non-Executive Director | For |
| 1k. | Elect Karima Silvent - Non-Executive Director | For |
| 1l. | Elect Joseph M. Velli - Non-Executive Director | For |
| 1m. | Elect Sandra S. Wijnberg - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: special shareholder meeting improvement | For |
