| 1 | Elect Director N. Thomas Linebarger | Oppose |
| 2 | Elect Director Richard J. Freeland | For |
| 3 | Elect Director Robert J. Bernhard | Oppose |
| 4 | Elect Director Franklin R. Chang Diaz | Oppose |
| 5 | Elect Director Bruno V. Di Leo | For |
| 6 | Elect Director Stephen B. Dobbs | For |
| 7 | Elect Director Robert K. Herdman | Oppose |
| 8 | Elect Director Alexis M. Herman | Oppose |
| 9 | Elect Director Thomas J. Lynch | For |
| 10 | Elect Director William I. Miller | Oppose |
| 11 | Elect Director Georgia R. Nelson | Oppose |
| 12 | Elect Director Karen H. Quintos | For |
| 13 | Advisory Vote on Executive Compensation | Oppose |
| 14 | Appoint the Auditors | Oppose |
| 15 | Approve All Employee Stock Purchase Plan | Oppose |
| 16 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
