| 1a | Elect James R. Craigie | Oppose |
| 1b | Elect Matthew T. Farrell - Chief Executive | Oppose |
| 1c | Elect Bradley C. Irwin - Lead Independent Director | Oppose |
| 1d | Elect Penry W. Price - Non-Executive Director | Oppose |
| 1e | Elect Susan G. Saideman - Non-Executive Director | Abstain |
| 1f | Elect Ravichandra K. Saligram - Non-Executive Director | Oppose |
| 1g | Elect Robert K. Shearer - Non-Executive Director | Oppose |
| 1h | Elect Janet S. Vergis - Non-Executive Director | For |
| 1i | Elect Arthur B. Winkleblack - Non-Executive Director | Oppose |
| 1j | Elect Laurie J. Yoler - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Eliminate Supermajority Vote Requirement to Fill Board Vacancies | For |
| 4 | Eliminate Supermajority Vote Requirement to Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets | For |
| 5 | Amend Articles: (Amend Articles of Incorporation to Remove Provisions Relating to Classified Board) | For |
| 6 | Appoint Deloitte & Touche LLP as Auditors | Oppose |
