| 1.a | Elect Gregory E. Abel - Non-Executive Director | Oppose |
| 1.b | Elect Alexandre Behring - Chair (Non Executive) | Oppose |
| 1.c | Elect John T. Cahill - Vice Chair (Non Executive) | Oppose |
| 1.d | Elect Joao M. Castro-Neves - Non-Executive Director | Oppose |
| 1.e | Elect Lori Dickerson Fouche - Non-Executive Director | For |
| 1.f | Elect Timothy Kenesey - Non-Executive Director | Oppose |
| 1.g | Elect Elio Leoni Sceti - Non-Executive Director | Abstain |
| 1.h | Elect Susan Mulder - Non-Executive Director | For |
| 1.i | Elect Miguel Patricio - Chief Executive | Oppose |
| 1.j | Elect John C. Pope - Senior Independent Director | Oppose |
| 1.k | Elect Alexandre Van Damme - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |
