| 1a | Re-elect Bradlen S.Cashaw - Non-Executive Director | For |
| 1b | Re-elect Matthew T. Farrell - Chair & Chief Executive | Oppose |
| 1c | Re-elect Bradley C. Irwin - Non-Executive Director | Oppose |
| 1d | Re-elect Penry W. Price - Non-Executive Director | Oppose |
| 1e | Re-elect Susan G. Saideman - Non-Executive Director | For |
| 1f | Re-elect Ravichandra K. Saligram - Senior Independent Director | Oppose |
| 1g | Re-elect Robert K. Shearer - Non-Executive Director | Oppose |
| 1h | Re-elect Janet S. Vergis - Non-Executive Director | Abstain |
| 1i | Re-elect Arthur B. Winkleblack - Non-Executive Director | Oppose |
| 1j | Re-elect Laurie J. Yoler - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Amended and Restated Certificate of Incorporation | Oppose |
| 5 | Shareholder Resolution: Transparency in Political Contributions | For |
