| 1a | Re-elect Cathleen A. Benko - Non-Executive Director | For |
| 1b | Re-elect Alan B. Graf Jr. - Non-Executive Director | Withhold |
| 1c | Re-elect John W. Rogers, Jr. - Non-Executive Director | For |
| 1d | Re-elect Robert Swan - 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 | Oppose |
| 5 | Shareholder Resolution: Supplemental Pay Equity Disclosure | For |
| 6 | Shareholder Resolution: Supply Chain Management Report | For |
| 7 | Transact Any Other Business | Non-Voting |
