| 1a. | Elect Michael C. Arnold - Senior Independent Director | Oppose |
| 1b. | Elect Sondra L. Barbour - Non-Executive Director | Oppose |
| 1c. | Elect Suzanne P. Clark - Non-Executive Director | Oppose |
| 1d. | Elect James C. Collins, Jr. - Non-Executive Director | For |
| 1e. | Elect Bob De Lange - Non-Executive Director | For |
| 1f. | Elect Zhanna Golodryga - Non-Executive Director | For |
| 1g. | Elect Eric P. Hansotia - Chair & Chief Executive | Oppose |
| 1h. | Elect Niels Pörksen - Non-Executive Director | For |
| 1i. | Elect David Sagehorn - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint KPMG LLP as the Auditors | Oppose |
| 4. | Shareholder Resolution: Right to Call Special Meetings | For |
