| 1.01 | Elect Alan L. Boeckmann | For |
| 1.02 | Elect James G. Brocksmith Jr. | Oppose |
| 1.03 | Elect William D. Jones | Oppose |
| 1.04 | Elect William G. Ouchi | Oppose |
| 1.05 | Elect Debra L. Reed | Oppose |
| 1.06 | Elect William C. Rusnack | Oppose |
| 1.07 | Elect William P. Rutledge | Oppose |
| 1.08 | Elect Lynn Schenk | For |
| 1.09 | Elect Jack T. Taylor | For |
| 1.10 | Elect Luis M. Téllez | Abstain |
| 1.11 | Elect James C. Yardley | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve the 2013 Long-term incentive plan | Oppose |
| 5 | Shareholder proposal: introduce an independent chairman rule | For |
