| 1.01 | Re-elect Steven D. Bishop - Non-Executive Director | For |
| 1.02 | Re-elect Sanat Chattopadhyay - Non-Executive Director | For |
| 1.03 | Re-elect Suzan F. Harrison - Non-Executive Director | For |
| 1.04 | Re-elect Wetteny Joseph - Non-Executive Director | For |
| 1.05 | Re-elect Susan L. Main - Non-Executive Director | For |
| 1.06 | Re-elect Guillermo Novo - Chair & Chief Executive | Oppose |
| 1.07 | Re-elect Sergio Pedreiro - Non-Executive Director | For |
| 1.08 | Re-elect Jerome A. Peribere - Non-Executive Director | Oppose |
| 1.09 | Re-elect Janice J. Teal - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Transact other business | Non-Voting |
