| 1a. | Re-elect Tonit M. Calaway - Non-Executive Director | Oppose |
| 1b. | Elect Andrew W. Evans - Non-Executive Director | Oppose |
| 1c. | Re-elect Jessica Trocchi Graziano - Non-Executive Director | For |
| 1d. | Elect Paul C. Hilal - Non-Executive Director | Oppose |
| 1e. | Elect Eduardo Menezes - Chief Executive | For |
| 1f. | Elect Bhavesh V. (Bob) Patel - Non-Executive Director | For |
| 1g. | Elect Dennis H. Reilley - Vice Chair (Non Executive) | Oppose |
| 1h. | Re-elect Wayne T. Smith - Chair (Non Executive) | Oppose |
| 1i. | Elect Alfred Stern - Non-Executive Director | Oppose |
| 1j. | Elect Howard Ungerleider - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Abstain |
