| 1a | Elect Shankar Arumugavelu - Non-Executive Director | For |
| 1b | Elect Prat S. Bhatt - Non-Executive Director | For |
| 1c | Elect Robert A. Bruggeworth - Non-Executive Director | For |
| 1d | Elect Judy Bruner - Non-Executive Director | Oppose |
| 1e | Elect Michael R. Cannon - Chair (Non Executive) | Oppose |
| 1f | Elect Richard L. Clemmer - Non-Executive Director | For |
| 1g | Elect Yolanda L. Conyers - Non-Executive Director | For |
| 1h | Elect Jay L. Geldmacher - Non-Executive Director | For |
| 1i | Elect Dylan G. Haggart - Non-Executive Director | For |
| 1j | Elect William D. Mosley - Chief Executive | For |
| 1k | Elect Stephanie Tilenius - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Oppose |
