| 1.01 | Elect Alan L. Boeckmann | For |
| 1.02 | Elect Kathleen L. Brown | Abstain |
| 1.03 | Elect Andrés Conesa | For |
| 1.04 | Elect Maria Contreras-Sweet | For |
| 1.05 | Elect Pablo A. Ferrero | For |
| 1.06 | Elect William D. Jones | For |
| 1.07 | Elect Jeffrey W. Martin | For |
| 1.08 | Elect Michael N. Mears | For |
| 1.09 | Elect William C. Rusnack | Oppose |
| 1.10 | Elect Lynn Schenk | For |
| 1.11 | Elect Jack T. Taylor | For |
| 1.12 | Elect Cynthia L. Walker | For |
| 1.13 | Elect James C. Yardley | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve New Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
