| 1A | Elect W. Don Cornwell | For |
| 1B | Elect JoEllen Lyons Dillon | Oppose |
| 1C | Elect Elisha W. Finney | For |
| 1D | Elect Leo Groothuis | For |
| 1E | Elect Melina Higgins | Oppose |
| 1F | Elect James M. Kilts | For |
| 1G | Elect Harry A. Korman | Oppose |
| 1H | Elect Rajiv Malik | For |
| 1I | Elect Richard Mark | Oppose |
| 1J | Elect Mark W. Parrish | Oppose |
| 1K | Elect Scott A. Smith | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte as Auditors | Oppose |
| 4 |  Approval of amendment to Amended and Restated Certificate of Incorporation to add a federal forum selection provision. | Oppose |
| 5 | Approval of amendment to Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation | Oppose |
