| 1a. | Elect Javed Ahmed - Non-Executive Director | For |
| 1b. | Elect Robert C. Arzbaecher - Non-Executive Director | Oppose |
| 1c. | Elect Christopher D. Bohn - Executive Director | For |
| 1d. | Elect Deborah L. DeHaas - Non-Executive Director | For |
| 1e. | Elect John W. Eaves - Non-Executive Director | Oppose |
| 1f. | Elect Susan A. Ellerbusch - Non-Executive Director | For |
| 1g. | Elect Stephen J. Hagge - Chair (Non Executive) | Oppose |
| 1h. | Elect Jesus Madrazo Yris - Non-Executive Director | For |
| 1i. | Elect Anne P. Noonan - Non-Executive Director | Oppose |
| 1j. | Elect Michael J. Toelle - Non-Executive Director | For |
| 1k. | Elect Theresa E. Wagler - Non-Executive Director | Oppose |
| 1l. | Elect Celso L White - Non-Executive Director | For |
| 1m. | Elect W. Anthony Will - Chief Executive | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Excessive Golden Parachutes | For |
