| 1 | Elect N. Thomas Linebarger - Chair & Chief Executive | Oppose |
| 2 | Elect Jennifer W.Rumsey - President | For |
| 3 | Elect Robert K. Herdman - Non-Executive Director | Oppose |
| 4 | Elect Franklin R. Chang Diaz - Non-Executive Director | Oppose |
| 5 | Elect Bruno V. Di Leo - Non-Executive Director | For |
| 6 | Elect Stephen B. Dobbs - Non-Executive Director | Oppose |
| 7 | Elect Carla A. Harris - Non-Executive Director | For |
| 8 | Elect Robert K. Herdman - Non-Executive Director | Oppose |
| 9 | Elect Thomas J. Lynch - Non-Executive Director | For |
| 10 | Elect William I. Miller - Non-Executive Director | Oppose |
| 11 | Elect Georgia R. Nelson - Non-Executive Director | Oppose |
| 12 | Elect Kimberly A. Nelson - Non-Executive Director | For |
| 13 | Elect Karen H. Quintos - Non-Executive Director | For |
| 14 | Advisory Vote on Executive Compensation | Oppose |
| 15 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 16 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
