| 1a. | Elect Deborah L. DeHaas - Non-Executive Director | For |
| 1b. | Elect H. John Gilbertson, Jr. - Non-Executive Director | For |
| 1c. | Elect Kristiane C. Graham - Non-Executive Director | For |
| 1d. | Elect Michael F. Johnston - Chair (Non Executive) | Oppose |
| 1e. | Elect Michael Manley - Non-Executive Director | For |
| 1f. | Elect Eric A. Spiegel - Non-Executive Director | For |
| 1g. | Elect Richard J. Tobin - Chief Executive | For |
| 1h. | Elect Stephen M. Todd - Non-Executive Director | For |
| 1i. | Elect Keith E. Wandell - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Shareholder Resolution: Shareholder Ratification of Excessive Termination Pay | For |
