| 1a. | Elect Christoper J. Baldwin - Chair (Non Executive) | For |
| 1b. | Elect Christy Clark - Non-Executive Director | For |
| 1c. | Elect Jennifer M. Daniels - Non-Executive Director | Oppose |
| 1d. | Elect Nicholas I. Fink - Non-Executive Director | For |
| 1e. | Elect E. Morgan Flatley - Non-Executive Director | For |
| 1f. | Elect William Giles - Non-Executive Director | For |
| 1g. | Elect Ernesto M. Hernández - Non-Executive Director | Oppose |
| 1h. | Elect Jose Manuel Madero Garza - Non-Executive Director | For |
| 1i. | Elect Daniel J. McCarthy - Non-Executive Director | Oppose |
| 1j. | Elect Richard Sands - Non-Executive Director | Oppose |
| 1k. | Elect Robert Sands - Non-Executive Director | Oppose |
| 1l. | Elect Luca Zaramella - Non-Executive Director | For |
| 2. | Appoint KPMG LLP as the Company's independent registered public accounting firm | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amended and Restated Long-Term Stock Incentive Plan | For |
