| 1a | Elect Alan L. Boeckmann - Non-Executive Director | For |
| 1b | Elect Andrés Conesa - Non-Executive Director | For |
| 1c | Elect Maria Contreras-Sweet - Non-Executive Director | For |
| 1d | Elect Pablo A. Ferrero - Non-Executive Director | For |
| 1e | Elect William D. Jones - Senior Independent Director | Oppose |
| 1f | Elect Jeffrey W. Martin - Chair & Chief Executive | Oppose |
| 1g | Elect Bethany J. Mayer - Non-Executive Director | For |
| 1h | Elect Michael N. Mears - Non-Executive Director | For |
| 1i | Elect Jack T. Taylor - Non-Executive Director | For |
| 1j | Elect Cynthia L. Walker - Non-Executive Director | For |
| 1k | Elect Cynthia J. Warner - Non-Executive Director | For |
| 1l | Elect James C. Yardley - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |
| 5 | Shareholder Resolution: Report on Corporate Climate Lobbying Aligned with Paris Agreement
| For |