| 1.a | Elect Mark W. Adams - Non-Executive Director | Abstain |
| 1.b | Elect Shankar Arumugavelu - Non-Executive Director | For |
| 1.c | Elect Pratik \"Prat\" Bhatt - Non-Executive Director | For |
| 1.d | Elect Judy Bruner - Non-Executive Director | For |
| 1.e | Elect Michael R. Cannon - Chair (Non Executive) | Abstain |
| 1.f | Elect Jay L. Geldmacher - Non-Executive Director | For |
| 1.g | Elect Dylan G. Haggart - Non-Executive Director | For |
| 1.h | Elect William D. Mosley - Chief Executive | For |
| 1.i | Elect Stephanie Tilenius - Non-Executive Director | Abstain |
| 1.j | Elect Edward J. Zander - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 4 | Approve Omnibus Stock Plan | For |
