| 1.1 | To elect Julie L. Bushman as a Director | For |
| 1.2 | To elect Peter H. Carlin as a Director | For |
| 1.3 | To elect Raymond L. Conner as a Director | For |
| 1.4 | To elect Douglas G. Del Grosso as a Director | For |
| 1.5 | To elect Richard Goodman as a Director | For |
| 1.6 | To elect José M. Gutiérrez as a Director | For |
| 1.7 | To elect Frederick A. Henderson as a Director | For |
| 1.8 | To elect Barb J. Samardzich as a Director | For |
| 2 | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopersLLP as our independent auditor for fiscal year 2020 and to authorize, by binding vote,the Board of Directors, acting through the Audit Committee, to set the auditors'remuneration | For |
| 3 | To approve, on an advisory basis, our named executive officer compensation, asdescribed in the accompanying Proxy Statement | Oppose |
| 4 | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 5 | Receive the Annual Report | For |
| 6 | Transact Any Other Business | Oppose |
