| 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 | Oppose |
| 1d. | Elect Marc A. Howze - Non-Executive Director | For |
| 1e. | Elect Michael Manley - Non-Executive Director | For |
| 1f. | Elect Danita K. Ostling - Non-Executive Director | For |
| 1g. | Elect Eric A. Spiegel - Non-Executive Director | For |
| 1h. | Elect Richard J. Tobin - Chair & Chief Executive | Oppose |
| 1i. | Elect Keith E. Wandell - Lead Independent Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
