| 1a | Re-elect Rodney C. Adkins - Chair (Non Executive) | For |
| 1b | Re-elect Carlo Bozotti - Non-Executive Director | For |
| 1c | Re-elect Brenda Freeman - Non-Executive Director | For |
| 1d | Re-elect Philip R. Gallagher - Chief Executive | For |
| 1e | Re-elect Jo Ann Jenkins - Non-Executive Director | For |
| 1g | Re-elect James A. Lawrence - Non-Executive Director | For |
| 1h | Re-elect Ernest E. Maddock - Non-Executive Director | For |
| 1i | Re-elect Avid Modjtabai - Non-Executive Director | Oppose |
| 1j | Re-elect Adalio T. Sanchez - 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 |
