| 1.01 | Re-elect Michael C. Arnold - Senior Independent Director | Oppose |
| 1.02 | Re-elect Sondra L. Barbour - Non-Executive Director | For |
| 1.03 | Re-elect Suzanne P. Clark - Non-Executive Director | For |
| 1.04 | Re-elect Bob De Lange - Non-Executive Director | For |
| 1.05 | Re-elect Eric P. Hansotia - Chair & Chief Executive | Oppose |
| 1.06 | Re-elect George E. Minnich - Non-Executive Director | For |
| 1.07 | Re-elect Niels Pörksen - Non-Executive Director | For |
| 1.08 | Re-elect David Sagehorn - Non-Executive Director | For |
| 1.09 | Re-elect Mallika Srinivasan - Non-Executive Director | For |
| 1.10 | Re-elect Matthew Tsien - Non-Executive Director | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | To transact any other business that may properly be brought before the meeting | Non-Voting |
