| 1a. | Re-elect David M. Cote - Chair (Executive) | Withhold |
| 1b. | Re-elect Giordano Albertazzi - Chief Executive | For |
| 1c. | Re-elect Joseph J. DeAngelo - Non-Executive Director | For |
| 1d. | Re-elect Joseph van Dokkum - Non-Executive Director | Withhold |
| 1e. | Re-elect Roger Fradin - Non-Executive Director | For |
| 1f. | Re-elect Jakki L. Haussler - Non-Executive Director | For |
| 1g. | Re-elect Jacob Kotzubei - Non-Executive Director | For |
| 1h. | Re-elect Matthew Louie - Non-Executive Director | For |
| 1i. | Re-elect Edward L. Monser - Non-Executive Director | For |
| 1j. | Re-elect Steven S. Reinemund - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Abstain |
