| 1a | Re-elect Rodney C. Adkins - Chair (Non Executive) | Abstain |
| 1b | Re-elect Carlo Bozotti - Non-Executive Director | For |
| 1c | Re-elect Brenda Freeman - Non-Executive Director | For |
| 1d | Elect Philip R. Gallagher - Executive Director | For |
| 1e | Re-elect Jo Ann Jenkins - Non-Executive Director | For |
| 1f | Re-elect Oleg Khaykin - Non-Executive Director | For |
| 1g | Re-elect James A. Lawrence - Non-Executive Director | For |
| 1h | Elect Ernest E. Maddock - Non-Executive Director | For |
| 1i | Re-elect Avid Modjtabai - Non-Executive Director | For |
| 1j | Re-elect Adalio T. Sanchez - Non-Executive Director | For |
| 1k | Re-elect William H. Schumann, III - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve New Omnibus Plan | Oppose |
| 4 | Appoint the Auditors: KPMG LLP | Oppose |
