| 1a | Elect David E. OReilly - Chair (Executive) | Oppose |
| 1b | Elect Larry P. OReilly - Vice Chair (Non Executive) | Oppose |
| 1c | Elect Greg Henslee - Vice Chair (Executive) | For |
| 1d | Elect Jay D. Burchfield - Senior Independent Director | Oppose |
| 1e | Elect Thomas T. Hendrickson - Non-Executive Director | Oppose |
| 1f | Elect John R. Murphy - Non-Executive Director | Oppose |
| 1g | Elect Dana M. Perlman - Non-Executive Director | For |
| 1h | Elect Maria A. Sastre - Non-Executive Director | For |
| 1i | Elect Andrea M. Weiss - Non-Executive Director | For |
| 1j | Elect Fred Whitfield - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |
