| 1.1 | Elect Patrick G. Awuah Jr. - Non-Executive Director | For |
| 1.2 | Elect Gregory H. Boyce - Non-Executive Director | For |
| 1.3 | Elect Bruce R. Brook - Non-Executive Director | For |
| 1.4 | Elect Maura Clark - Non-Executive Director | For |
| 1.5 | Elect Matthew Coon Come - Non-Executive Director | For |
| 1.6 | Elect Jose Manuel Madero - Non-Executive Director | For |
| 1.7 | Elect René Médori - Non-Executive Director | For |
| 1.8 | Elect Jane Nelson - Non-Executive Director | For |
| 1.9 | Elect Thomas Palmer - Chief Executive | Oppose |
| 1.10 | Elect Julio M. Quintana - Non-Executive Director | For |
| 1.11 | Elect Susan Story - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
