| 1.1 | Elect Director Alan L. Boeckmann | For |
| 1.2 | Elect Director Kathleen L. Brown | Abstain |
| 1.3 | Elect Director Andres Conesa | For |
| 1.4 | Elect Director Maria Contreras-Sweet | For |
| 1.5 | Elect Director Pablo A. Ferrero | For |
| 1.6 | Elect Director William D. Jones | Oppose |
| 1.7 | Elect Director Jeffrey W. Martin | Oppose |
| 1.8 | Elect Director Bethany J. Mayer | Oppose |
| 1.9 | Elect Director Michael N. Mears | For |
| 1.10 | Elect Director Jack T. Taylor | For |
| 1.11 | Elect Director Cynthia L. Walker | For |
| 1.12 | Elect Director Cynthia J. Warner | For |
| 1.13 | Elect Director James C. Yardley | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Introduce an Independent Chairman Rule | For |
