| 1.1 | Elect Michael J. Ahearn - Chair (Non Executive) | Oppose |
| 1.2 | Elect Anita Marangoly George - Non-Executive Director | For |
| 1.3 | Elect Lisa A. Kro - Non-Executive Director | Oppose |
| 1.4 | Elect William J. Post - Lead Director | Oppose |
| 1.5 | Elect Venkata (Murthy) Renduchintala - Non-Executive Director | For |
| 1.6 | Elect Paul H. Stebbins - Non-Executive Director | Oppose |
| 1.7 | Elect Michael Sweeney - Non-Executive Director | Oppose |
| 1.8 | Elect Mark R. Widmar - Chief Executive | For |
| 1.9 | Elect Norman L. Wright - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
