| 1a. | Re-elect Kofi A. Bruce - Non-Executive Director | Oppose |
| 1b. | Re-elect Rachel A. Gonzalez - Non-Executive Director | For |
| 1c. | Re-elect Jeffrey T. Huber - Non-Executive Director | Oppose |
| 1d. | Re-elect Talbott Roche - Non-Executive Director | Oppose |
| 1e. | Re-elect Richard A. Simonson - Non-Executive Director | Oppose |
| 1f. | Re-elect Luis A. Ubiñas - Lead Independent Director | Oppose |
| 1g. | Re-elect Heidi J. Ueberroth - Non-Executive Director | For |
| 1h. | Re-elect Andrew Wilson - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
