| 1.a | Elect Cynthia L. Davis - Chair (Non Executive) | For |
| 1.b | Elect David A. Burwick - Non-Executive Director | For |
| 1.c | Elect Stefano Caroti - Chief Executive | For |
| 1.d | Elect Nelson C. Chan - Non-Executive Director | Oppose |
| 1.e | Elect Juan R. Figuereo - Non-Executive Director | For |
| 1.f | Elect Patrick J. Grismer - Non-Executive Director | For |
| 1.g | Elect Maha S. Ibrahim - Non-Executive Director | For |
| 1.h | Elect Victor Luis - Non-Executive Director | Oppose |
| 1.i | Elect Lauri M. Shanahan - Non-Executive Director | Oppose |
| 1.j | Elect Bonita C. Stewart - Non-Executive Director | Oppose |
| 2 | Approve the the ratification of KPMG LLP as Auditors of the Company. | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
