| 1.01 | Elect Mark Benjamin - Non-Executive Director | For |
| 1.02 | Elect Janice D. Chaffin - Non-Executive Director | Withhold |
| 1.03 | Elect James (Jim) Heppelmann - Chief Executive | For |
| 1.04 | Elect Klaus G. Hoehn - Non-Executive Director | For |
| 1.05 | Elect Paul A. Lacy - Non-Executive Director | Withhold |
| 1.06 | Elect Corinna Lathan - Non-Executive Director | For |
| 1.07 | Elect Blake Moret - Non-Executive Director | Withhold |
| 1.08 | Elect Robert P. Schechter - Chair (Non Executive) | Withhold |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify the Appointment of PricewaterhouseCoopers LLP as Auditors | Oppose |
