| 1.01 | Elect Alan L. Boeckmann | For |
| 1.02 | Elect James G. Brocksmith Jr. | For |
| 1.03 | Elect Kathleen L. Brown | For |
| 1.04 | Elect Pablo A. Ferrero | For |
| 1.05 | Elect William D. Jones | For |
| 1.06 | Elect William G. Ouchi | For |
| 1.07 | Elect Debra L. Reed | Oppose |
| 1.08 | Elect William C. Rusnack | For |
| 1.09 | Elect William P. Rutledge | For |
| 1.10 | Elect Lynn Schenk | For |
| 1.11 | Elect Jack T. Taylor | For |
| 1.12 | Elect Luis M. Téllez | For |
| 1.13 | Elect James C. Yardley | For |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
