| 1a. | Elect Jean-Pierre Garnier - Non-Executive Director | For |
| 1b. | Elect David Gitlin - Chair & Chief Executive | Oppose |
| 1c. | Elect John J. Greisch - Senior Independent Director | For |
| 1d. | Elect Charles M. Holley, Jr. - Non-Executive Director | For |
| 1e. | Elect Michael M. McNamara - Non-Executive Director | Abstain |
| 1f. | Elect Amy E. Miles - Non-Executive Director | For |
| 1g. | Elect Susan N. Story - Non-Executive Director | For |
| 1h. | Elect Michael A. Todman - Non-Executive Director | Oppose |
| 1i. | Elect Max Viessmann - Non-Executive Director | For |
| 1j. | Elect Virginia M. Wilson - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint PricewaterhouseCoopers LLP as the Auditors | For |
