| 1a | Elect Susan M. Cameron - Non-Executive Director | For |
| 1b | Elect Greg Creed - Non-Executive Director | For |
| 1c | Elect Richard Dreiling - Non-Executive Director | For |
| 1d | Elect Daniel J. Heinrich - Non-Executive Director | For |
| 1e | Elect Bridgette P. Heller - Non-Executive Director | For |
| 1f | Elect Paul C. Hilal - Vice Chair (Non Executive) | For |
| 1g | Elect Kenneth M. Keverian - Non-Executive Director | For |
| 1h | Elect Karen M. King - Non-Executive Director | For |
| 1i | Elect Patricia E. Lopez - Non-Executive Director | For |
| 1j | Elect Stephen I. Sadove - Chair (Non Executive) | Abstain |
| 1k | Elect Arthur B. Winkleblack - Non-Executive Director | For |
| 1l | Elect John J. Zillmer - Chief Executive | For |
| 2 | Ratify the appointment of Deloitte & Touche LLP | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
