| 1a | Elect Brenda J. Bacon - Non-Executive Director | Oppose |
| 1b | Elect Mark S. Bartlett - Non-Executive Director | For |
| 1c | Elect Claudio Costamagna - Non-Executive Director | Oppose |
| 1d | Elect Sir Vernon Ellis - Non-Executive Director | For |
| 1e | Elect Nicole S. Jones - Non-Executive Director | For |
| 1f | Elect Steven H. Gunby - Chief Executive | For |
| 1g | Elect Gerard E. Holthaus - Senior Independent Director | Oppose |
| 1h | Elect Nicole S. Jones - Non-Executive Director | For |
| 1i | Elect Stephen C. Robinson - Non-Executive Director | For |
| 1j | Elect Laureen E. Seeger - Non-Executive Director | For |
| 2 | Ratify KPMG LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
