| 1.1 | Elect Director Troy Alstead | Withhold |
| 1.2 | Elect Director R. John Anderson | For |
| 1.3 | Elect Director Michael J. Cave | For |
| 1.4 | Elect Director Allan Golston | For |
| 1.5 | Elect Director Matthew S. Levatich | For |
| 1.6 | Elect Director Sara L. Levinson | For |
| 1.7 | Elect Director N. Thomas Linebarger | For |
| 1.8 | Elect Director Brian R. Niccol | For |
| 1.9 | Elect Director Maryrose T. Sylvester | For |
| 1.10 | Elect Director Jochen Zeitz | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Non-employee Director Stock Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |
