| 1a | Elect Gregory R Dahlberg - Non-Executive Director | For |
| 1b | Elect David G. Fubini - Non-Executive Director | For |
| 1c | Elect Miriam E. John - Non-Executive Director | For |
| 1d | Elect Robert C.Kovarik - Non-Executive Director | For |
| 1e | Elect Harry M.J. Kraemer - Non-Executive Director | For |
| 1f | Elect Roger A. Krone - Chair & Chief Executive | Oppose |
| 1g | Elect Gary S. May - Non-Executive Director | For |
| 1h | Elect Surya N Mohapatra - Non-Executive Director | For |
| 1i | Elect Patrick M. Shanahan - Non-Executive Director | For |
| 1j | Elect Robert S. Shapard - Senior Independent Director | For |
| 1k | Elect Susan M. Stalnecker - Non-Executive Director | For |
| 1l | Elect Noel B. Williams - Non-Executive Director | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
