| 1a | Elect Peter J. Bensen - Non-Executive Director | For |
| 1b | Elect Charles A. Blixt - Non-Executive Director | Oppose |
| 1c | Elect Robert J. Coviello - Non-Executive Director | For |
| 1d | Elect Rita Fisher - Non-Executive Director | For |
| 1e | Elect Andre J. Hawaux - Non-Executive Director | Oppose |
| 1f | Elect W.G. Jurgensen - Chair (Non Executive) | For |
| 1g | Elect Hala G. Moddelmog - Non-Executive Director | For |
| 1h | Elect Robert A. Niblock - Non-Executive Director | For |
| 1i | Elect Maria Renna Sharpe - Non-Executive Director | For |
| 1j | Elect Thomas P. Werner - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Articles: Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as Permitted by Delaware Law | Oppose |
