| 1a. | Elect Christopher B. Begley - Chair (Non Executive) | Oppose |
| 1b. | Elect Betsy J. Bernard - Non-Executive Director | Oppose |
| 1c. | Elect Michael J. Farrell - Non-Executive Director | Oppose |
| 1d. | Elect Robert A. Hagemann - Non-Executive Director | Oppose |
| 1e. | Elect Arthur J. Higgins - Non-Executive Director | Oppose |
| 1f. | Elect Maria Teresa Hilado - Non-Executive Director | For |
| 1g. | Elect Syed Jafry - Non-Executive Director | For |
| 1h. | Elect Sreelakshmi Kolli - Non-Executive Director | For |
| 1i. | Elect Louis Shapiro - Non-Executive Director | For |
| 1j. | Elect Ivan Tornos - Chief Executive | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approval of the Amended Employee Stock Purchase Plan | Oppose |
