| 1.1 | Elect Alexandre Behring - Co-Chair (Non Executive) | Withhold |
| 1.2 | Elect João M. Castro-Neves - Non-Executive Director | For |
| 1.3 | Elect Maximilien de Limburg Stirum - Non-Executive Director | For |
| 1.4 | Elect Paul J. Fribourg - Non-Executive Director | Withhold |
| 1.5 | Elect Neil Golden - Non-Executive Director | For |
| 1.6 | Elect Ali Hedayat - Non-Executive Director | For |
| 1.7 | Elect Golnar Khosrowshahi - Non-Executive Director | For |
| 1.8 | Elect Marc Lemann - Non-Executive Director | For |
| 1.9 | Elect Jason Melbourne - Non-Executive Director | For |
| 1.10 | Elect Giovanni (John) Prato - Non-Executive Director | For |
| 1.11 | Elect Daniel S. Schwartz - Co-Chair (Non Executive) | Withhold |
| 1.12 | Elect Carlos Alberto Sicupira - Non-Executive Director | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Reappoint KPMG LLP as the Auditors | Oppose |
