| 1a | Elect Javed Ahmed - Non-Executive Director | For |
| 1b | Elect Robert C. Arzbaecher - Non-Executive Director | For |
| 1c | Elect Deborah L. DeHaas - Non-Executive Director | For |
| 1d | Elect John W. Eaves - Non-Executive Director | For |
| 1e | Elect Stephen J. Hagge - Non-Executive Director | For |
| 1f | Elect Jesus Madrazo Yris - Non-Executive Director | For |
| 1g | Elect Anne P. Noonan - Non-Executive Director | For |
| 1h | Elect Michael J. Toelle - Non-Executive Director | For |
| 1i | Elect Theresa E. Wagler - Non-Executive Director | For |
| 1j | Elect Celso L White - Non-Executive Director | For |
| 1k | Elect W. Anthony Will - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Amend Articles: Limit the Liability of Certain Officers | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
