| 1 | Re-elect N. Thomas Linebarger - Chair & Chief Executive | Oppose |
| 2 | Re-elect Robert J. Bernhard - Non-Executive Director | Oppose |
| 3 | Re-elect Franklin R. Chang Diaz - Non-Executive Director | Oppose |
| 4 | Re-elect Bruno V. Di Leo - Non-Executive Director | For |
| 5 | Re-elect Stephen B. Dobbs - Non-Executive Director | Oppose |
| 6 | Elect Carla A. Harris - Non-Executive Director | For |
| 7 | Re-elect Robert K. Herdman - Non-Executive Director | Oppose |
| 8 | Re-elect Alexis M. Herman - Senior Independent Director | Oppose |
| 9 | Re-elect Thomas J. Lynch - Non-Executive Director | For |
| 10 | Re-elect William I. Miller - Non-Executive Director | Oppose |
| 11 | Re-elect Georgia R. Nelson - Non-Executive Director | Oppose |
| 12 | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 13 | Re-elect Karen H. Quintos - Non-Executive Director | For |
| 14 | Advisory Vote on Executive Compensation | Oppose |
| 15 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 16 | Shareholder Resolution: Abolish Professional Services Allowance
| For |
