| 1.1 | Elect Chad L. Williams - Chair & Chief Executive | Withhold |
| 1.2 | Elect John W. Barter - Non-Executive Director | For |
| 1.3 | Elect Joan A. Dempsey - Non-Executive Director | For |
| 1.4 | Elect Catherine R. Kinney - Non-Executive Director | For |
| 1.5 | Elect Peter A. Marino - Non-Executive Director | For |
| 1.6 | Elect Scott D. Miller - Non-Executive Director | For |
| 1.7 | Elect Mazen Rawashdeh - Non-Executive Director | For |
| 1.8 | Elect Wayne M. Rehberger - Non-Executive Director | For |
| 1.9 | Elect Philip P. Trahanas - Lead Independent Director | For |
| 1.10 | Elect Stephen E. Westhead - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Omnibus Stock Plan | Oppose |
| 4 | Ratify Ernst & Young as Auditors | Oppose |
