| 1a. | Elect M. Lauren Brlas - Non-Executive Director | Oppose |
| 1b. | Elect Ralf H. Cramer - Non-Executive Director | For |
| 1c. | Elect J. Kent Masters - Chair & Chief Executive | Oppose |
| 1d. | Elect Glenda J. Minor - Non-Executive Director | For |
| 1e. | Elect James J. OBrien - Lead Director | Oppose |
| 1f. | Elect Diarmuid B. OConnell - Non-Executive Director | For |
| 1g. | Elect Dean L. Seavers - Non-Executive Director | For |
| 1h. | Elect Gerald A. Steiner - Non-Executive Director | Oppose |
| 1i. | Elect Holly A. Van Deursen - Non-Executive Director | For |
| 1j. | Elect Alejandro Wolff - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
