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