| 1a. | Elect Gerald Johnson - Non-Executive Director | For |
| 1b. | Elect Silvio Napoli - Non-Executive Director | Oppose |
| 1c. | Elect Gregory R. Page - Chair (Non Executive) | Oppose |
| 1d. | Elect Sandra Pianalto - Non-Executive Director | Oppose |
| 1e. | Elect Robert V. Pragada - Non-Executive Director | Oppose |
| 1f. | Elect Paulo Ruiz - Chief Executive | For |
| 1g. | Elect Lori J. Ryerkerk - Non-Executive Director | Oppose |
| 1h. | Elect Andre Schulten - Non-Executive Director | Oppose |
| 1i. | Elect Karenann Terrell - Non-Executive Director | For |
| 1j. | Elect Dorothy C. Thompson - Non-Executive Director | Oppose |
| 1k. | Elect Darryl L. Wilson - Non-Executive Director | For |
| 2. | Appoint EY as Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6. | Authorise Overseas Market Purchases of Company Shares | Oppose |
