| 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 | Oppose |
| 1d | Elect Pablo A. Ferrero - Non-Executive Director | For |
| 1e | Elect Jeffrey W. Martin - Chair & Chief Executive | Oppose |
| 1f | Elect Bethany J. Mayer - Non-Executive Director | Abstain |
| 1g | Elect Michael N. Mears - Non-Executive Director | For |
| 1h | Elect Jack T. Taylor - Non-Executive Director | Oppose |
| 1i | Elect Cynthia L. Walker - Non-Executive Director | For |
| 1j | Elect Cynthia J. Warner - Senior Independent Director | For |
| 1k | Elect James C. Yardley - Non-Executive Director | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
