| 1.01 | Elect Richard B. Cohen - Chair & Chief Executive | Withhold |
| 1.02 | Elect Eric Branderiz - Non-Executive Director | For |
| 1.03 | Elect Rollin Ford - Non-Executive Director | For |
| 1.04 | Elect Charles Kane - Non-Executive Director | Withhold |
| 1.05 | Elect Todd Krasnow - Non-Executive Director | Oppose |
| 1.06 | Elect Vikas J. Parekh - Non-Executive Director | For |
| 1.07 | Elect Andrew Ross - Non-Executive Director | For |
| 1.08 | Elect Daniela Rus - Non-Executive Director | For |
| 1.09 | Elect Merline Saintil - Non-Executive Director | Withhold |
| 2 | Advisory (Non-Binding) Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
