| 1.01 | Re-elect Alan L. Boeckmann | For |
| 1.02 | Re-elect Kathleen L. Brown | For |
| 1.03 | Elect Andres Conesa | For |
| 1.04 | Elect Maria Contreras-Sweet | For |
| 1.05 | Re-elect Pablo A. Ferrero | For |
| 1.06 | Re-elect William D. Jones | For |
| 1.07 | Elect Bethany J. Mayer | For |
| 1.08 | Re-elect William G. Ouchi | For |
| 1.09 | Re-elect Debra L. Reed | Oppose |
| 1.10 | Re-elect William C. Rusnack | For |
| 1.11 | Re-elect Lynn Schenk | For |
| 1.12 | Re-elect Jack T. Taylor | For |
| 1.13 | Re-elect James C. Yardley | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
