| 1a. | Elect Andrés Conesa - Non-Executive Director | For |
| 1b. | Elect Pablo A. Ferrero - Non-Executive Director | Oppose |
| 1c. | Elect Jennifer M. Kirk - Non-Executive Director | For |
| 1d. | Elect Richard J. Mark - Non-Executive Director | For |
| 1e. | Elect Jeffrey W. Martin - Chair & Chief Executive | Oppose |
| 1f. | Elect Michael N. Mears - Non-Executive Director | Oppose |
| 1g. | Elect Kevin C. Sagara - Non-Executive Director | For |
| 1h. | Elect Jack T. Taylor - Non-Executive Director | Oppose |
| 1i. | Elect Cynthia J. Warner - Senior Independent Director | For |
| 1j. | Elect Anya Weaving - Non-Executive Director | For |
| 1k. | Elect James C. Yardley - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4 | Consideration of any other matters | Non-Voting |
