| 1.1 | Re-elect Sri Donthi - Non-Executive Director | For |
| 1.2 | Re-elect Donald E. Frieson - Non-Executive Director | For |
| 1.3 | Re-elect David K. Lenhardt - Non-Executive Director | Oppose |
| 1.4 | Re-elect Maria Castañón Moats - Non-Executive Director | For |
| 1.5 | Re-elect Darren M. Rebelez - Chair & Chief Executive | Oppose |
| 1.6 | Re-elect Larree M. Renda - Non-Executive Director | Oppose |
| 1.7 | Re-elect Judy A. Schmeling - Senior Independent Director | For |
| 1.8 | Re-elect Michael Spanos - Non-Executive Director | For |
| 1.9 | Elect Stanley J. Sutula III - Non-Executive Director | For |
| 1.10 | Re-elect Gregory A. Trojan - Non-Executive Director | Oppose |
| 1.11 | Re-elect Allison M. Wing - Non-Executive Director | For |
| 2 | Appoint KPMG LLP as the Independent Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Amend the Bylaws to Permit Shareholders Owning 15% of Shares to Call a Special Meeting | For |
