| 1a | Elect Eric L. Zinterhofer - Chair (Non Executive) | Oppose |
| 1b | Elect W. Lance Conn - Non-Executive Director | Oppose |
| 1c | Elect Wade Davis - Non-Executive Director | For |
| 1d | Elect Kim C. Goodman - Non-Executive Director | For |
| 1e | Elect John D. Markley - Non-Executive Director | Oppose |
| 1f | Elect Steven A. Miron - Non-Executive Director | Oppose |
| 1g | Elect Balan Nair - Non-Executive Director | Oppose |
| 1h | Elect Michael Newhouse - Non-Executive Director | Oppose |
| 1i | Elect Martin E. Patterson - Non-Executive Director | Oppose |
| 1j | Elect Mauricio Ramos - Non-Executive Director | Oppose |
| 1k | Elect Carolyn J. Slaski - Non-Executive Director | For |
| 1l | Elect J. David Wargo - Non-Executive Director | Oppose |
| 1m | Elect Christopher L. Winfrey - Chief Executive | For |
| 2 | Issuance of Shares for Existing Incentive Plan | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors: KPMG | Oppose |
| 5 | Shareholder Resolution: Political Expenditures | For |
