| 1a. | Elect Bradley A. Alford - Non-Executive Director | Oppose |
| 1b. | Elect Mitchell R. Butier - Chair (Executive) | Oppose |
| 1c. | Elect Ward H. Dickson - Non-Executive Director | For |
| 1d. | Elect David Flitman - Non-Executive Director | For |
| 1e. | Elect Andres A. Lopez - Non-Executive Director | Oppose |
| 1f. | Elect Maria Fernanda Mejia - Non-Executive Director | For |
| 1g. | Elect Francesca Reverberi - Non-Executive Director | For |
| 1h. | Elect Patrick T. Siewert - Senior Independent Director | Oppose |
| 1i. | Elect Deon M. Stander - Chief Executive | For |
| 1j. | Elect William Wagner - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers as the Auditors | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
