| 1.a | Elect Peter J. Bensen - Non-Executive Director | For |
| 1.b | Elect Charles A. Blixt - Non-Executive Director | Oppose |
| 1.c | Elect Robert J. Coviello - Non-Executive Director | For |
| 1.d | Elect Andre J. Hawaux - Non-Executive Director | For |
| 1.e | Elect W.G. Jurgensen - Chair (Non Executive) | Abstain |
| 1.f | Elect Thomas P. Maurer - Non-Executive Director | For |
| 1.g | Elect Hala G. Moddelmog - Non-Executive Director | For |
| 1.h | Elect Robert A. Niblock - Non-Executive Director | For |
| 1.i | Elect Maria Renna Sharpe - Non-Executive Director | For |
| 1.j | Elect Thomas P. Werner - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
