| 1a. | Elect Vicente Reynal - Chair & Chief Executive | Oppose |
| 1b. | Elect William P. Donnelly - Senior Independent Director | Oppose |
| 1c. | Elect Jennifer Hartsock - Non-Executive Director | For |
| 1d. | Elect John Humphrey - Non-Executive Director | For |
| 1e. | Elect Marc E. Jones - Non-Executive Director | Abstain |
| 1f. | Elect JoAnna A. Shohvich - Non-Executive Director | For |
| 1g. | Elect Mark Stevenson - Non-Executive Director | For |
| 1h. | Elect Michelle Swanenburg - Non-Executive Director | For |
| 2. | Appoint the Auditors | Abstain |
| 3. | Advisory Vote on Executive Compensation | Abstain |
