| 1.1 | Elect Grant H. Beard - Chair (Non Executive) | For |
| 1.2 | Elect Frederick A. Ball - Non-Executive Director | Withhold |
| 1.3 | Elect Anne T. DelSanto - Non-Executive Director | For |
| 1.4 | Elect Tina M. Donikowski - Non-Executive Director | For |
| 1.5 | Elect Ronald C. Foster - Non-Executive Director | For |
| 1.6 | Elect Edward C. Grady - Non-Executive Director | Withhold |
| 1.7 | Elect Stephen D. Kelley - Chief Executive | For |
| 1.8 | Elect Lanesha T. Minnix - Non-Executive Director | For |
| 1.9 | Elect Thomas M. Rohrs - Non-Executive Director | Withhold |
| 1.10 | Elect John A. Roush - Non-Executive Director | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Qualified Employee Stock Purchase Plan | Oppose |
