| 1a. | Elect Thomas A. Bell - Chief Executive | For |
| 1b. | Elect Gregory R Dahlberg - Non-Executive Director | For |
| 1c. | Elect David G. Fubini - Non-Executive Director | For |
| 1d. | Elect Noel B. Geer - Non-Executive Director | For |
| 1e. | Elect Miriam E. John - Non-Executive Director | For |
| 1f. | Elect Robert C.Kovarik - Non-Executive Director | For |
| 1g. | Elect Harry M.J. Kraemer - Non-Executive Director | For |
| 1h. | Elect Gary S. May - Non-Executive Director | For |
| 1i. | Elect Surya N Mohapatra - Non-Executive Director | For |
| 1j. | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1k. | Elect Robert S. Shapard - Chair (Non Executive) | For |
| 1l. | Elect Susan M. Stalnecker - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: Deloitte | Oppose |
| 5 | Shareholder Resolution: Political Donations | For |
| 6 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
