| 1a | Re-elect Robert S. Murley - Chair (Non Executive) | For |
| 1b | Re-elect Cindy J. Miller - Chief Executive | Oppose |
| 1c | Re-elect Brian P. Anderson - Non-Executive Director | For |
| 1d | Re-elect Lynn D. Bleil - Non-Executive Director | Oppose |
| 1e | Re-elect Thomas F. Chen - Non-Executive Director | For |
| 1f | Elect Victoria L. Dolan - Non-Executive Director | For |
| 1g | Elect Naren K. Gursahaney - Non-Executive Director | For |
| 1h | Re-elect J. Joel Hackney, Jr. - Non-Executive Director | For |
| 1i | Re-elect Stephen C. Hooley - Non-Executive Director | For |
| 1j | Re-elect James L. Welch - Non-Executive Director | For |
| 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 | Shareholder Resolution: Improve Political Spending Disclosure | For |
| 6 | Shareholder Resolution: Policy on Accelerated Vesting of Equity Awards in the Event of a Change in Control | For |
