| 1.1 | Re-Elect Joy Brown - Non-Executive Director | For |
| 1.2 | Re-Elect Ricardo Cardenas - Non-Executive Director | For |
| 1.3 | Re-Elect Meg Ham - Non-Executive Director | For |
| 1.4 | Re-Elect André Hawaux - Non-Executive Director | For |
| 1.5 | Re-Elect Denise L. Jackson - Non-Executive Director | Oppose |
| 1.6 | Re-Elect Ramkumar Krishnan - Non-Executive Director | Oppose |
| 1.7 | Re-Elect Edna K. Morris - Chair (Non Executive) | Oppose |
| 1.8 | Re-Elect Mark J. Weikel - Non-Executive Director | Oppose |
| 1.9 | Re-Elect Harry A. Lawton III - Chief Executive | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Amend the Company's Restated Certificate of Incorporation to provide for the Exculpation of Officers | Oppose |
