| 1.01 | Elect Glynis A. Bryan | For |
| 1.02 | Elect Gonzalo A. de la Melena | For |
| 1.03 | Elect Richard P. Fox | For |
| 1.04 | Elect Jeffrey B. Guldner | Withhold |
| 1.05 | Elect Kathryn L. Munro | Withhold |
| 1.06 | Elect Bruce J. Nordstrom | Withhold |
| 1.07 | Elect Paula J. Sims | For |
| 1.08 | Elect William H. Spence | For |
| 1.09 | Elect Kristine Svinicki | For |
| 1.10 | Elect James E. Trevathan, Jr. | For |
| 1.11 | Elect David P. Wagener | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 5 | Appoint Deloitte as Auditors | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
