| 1a | Re-elect Leslie A. Brun - Chair (Non Executive) | Abstain |
| 1b | Re-elect Willie A. Deese - Non-Executive Director | For |
| 1c | Re-elect Amy J. Hillman - Non-Executive Director | For |
| 1d | Re-elect Brian M. Krzanich - Chief Executive | For |
| 1e | Re-elect Stephen A. Miles - Non-Executive Director | For |
| 1f | Re-elect Robert E. Radway - Non-Executive Director | For |
| 1g | Re-elect Stephen F. Schuckenbrock - Non-Executive Director | For |
| 1h | Re-elect Frank S. Sowinski - Non-Executive Director | For |
| 1i | Re-elect Eileen J. Voynickâ - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Appoint the Auditors: Deloitte & Touche LLP | Abstain |
