| 1.01 | Elect James R. Anderson - Chief Executive | For |
| 1.02 | Elect Robin A. Abrams - Non-Executive Director | Oppose |
| 1.03 | Elect Douglas Bettinger - Non-Executive Director | For |
| 1.04 | Elect Que Thanh Dallara - Non-Executive Director | For |
| 1.05 | Elect John Forsyth - Non-Executive Director | For |
| 1.06 | Elect Mark E. Jensen - Non-Executive Director | Oppose |
| 1.07 | Elect James P. Lederer - Non-Executive Director | For |
| 1.08 | Elect D. Jeffrey Richardson - Chair (Non Executive) | Oppose |
| 1.09 | Elect Elizabeth Schwarting - Non-Executive Director | For |
| 2 | Appoint the Auditors: Ernst & Young LLP | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
