| 1.01 | Elect Joy Brown - Non-Executive Director | For |
| 1.02 | Elect Ricardo Cardenas - Non-Executive Director | For |
| 1.03 | Elect Meg Ham - Non-Executive Director | For |
| 1.04 | Elect André Hawaux - Non-Executive Director | For |
| 1.05 | Elect Denise L. Jackson - Non-Executive Director | Oppose |
| 1.06 | Elect Ramkumar Krishnan - Non-Executive Director | For |
| 1.07 | Elect Edna K. Morris - Chair (Non Executive) | Oppose |
| 1.08 | Elect Mark J. Weikel - Non-Executive Director | Oppose |
| 1.09 | Elect Harry A. Lawton III - Chief Executive | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
