| 1a | Elect Andrés Conesa - Non-Executive Director | For |
| 1b | Elect Pablo A. Ferrero - Non-Executive Director | Oppose |
| 1c | Elect Richard J. Mark - Non-Executive Director | For |
| 1d | Elect Jeffrey W. Martin - Chair & Chief Executive | Oppose |
| 1e | Elect Bethany J. Mayer - Non-Executive Director | Oppose |
| 1f | Elect Michael N. Mears - Non-Executive Director | Oppose |
| 1g | Elect Jack T. Taylor - Non-Executive Director | Oppose |
| 1h | Elect Cynthia J. Warner - Senior Independent Director | For |
| 1i | Elect James C. Yardley - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Shareholder Opportunity to Vote on Excessive Golden Parachutes | For |
| 5 | Shareholder Resolution: Report to Shareholders on Steps taken to Reduce the Risks of Significant Environmental Hazards or Life-Threatening Incidents | For |
