| 1a | Elect Thomas A. Bell - Chief Executive | For |
| 1b | Elect Gregory R Dahlberg - Non-Executive Director | For |
| 1c | Elect David G. Fubini - Non-Executive Director | Oppose |
| 1d | Elect Noel B. Geer - Non-Executive Director | Oppose |
| 1e | Elect Robert C.Kovarik - Non-Executive Director | For |
| 1f | Elect Harry M.J. Kraemer - Non-Executive Director | Oppose |
| 1g | Elect Gary S. May - Non-Executive Director | For |
| 1h | Elect Surya N Mohapatra - Non-Executive Director | For |
| 1i | Elect Nancy A. Norton - Non-Executive Director | For |
| 1j | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1k | Elect Robert S. Shapard - Chair (Non Executive) | Oppose |
| 1l | Elect Susan M. Stalnecker - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
