| 1.1 | Elect Ben Baldanza - Non-Executive Director | Withhold |
| 1.2 | Elect Selim Bassoul - Chair (Non Executive) | For |
| 1.3 | Elect Esi Eggleston Bracey - Non-Executive Director | For |
| 1.4 | Elect Denise M. Clark - Non-Executive Director | For |
| 1.5 | Elect Enrique Ramirez Mena - Non-Executive Director | For |
| 1.6 | Elect Arik Ruchim - Non-Executive Director | For |
| 1.7 | Elect Michael Spanos - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Board Proposal to Eliminate Supermajority Voting | For |
| 4 | Approval of Amendments to Restated Certificate of Incorporation to Allow Stockholder Action by Written Consent | For |
| 5 | Appoint the Auditors | Oppose |
