| 1.a | Elect Aida M. Alvarez - Non-Executive Director | For |
| 1.b | Elect Shumeet Banerji - Non-Executive Director | Withhold |
| 1.c | Elect Robert R. Bennett - Non-Executive Director | Withhold |
| 1.d | Elect Charles Chip V. Bergh - Chair (Non Executive) | For |
| 1.e | Elect Stacy Brown-Philpot - Non-Executive Director | For |
| 1.f | Elect Stephanie A. Burns - Non-Executive Director | For |
| 1.g | Elect Mary Anne Citrino - Non-Executive Director | Withhold |
| 1.h | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1.i | Elect Enrique J. Lores | For |
| 1.j | Elect Judith (\"Jami\") Miscik - Non-Executive Director | For |
| 1.h | Elect Subra Suresh - Non-Executive Director | For |
| 2. | Ratify Ernst & Young LLP as Auditors for Financial Year 2021 | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Written Consent | For |
