| 1a. | Elect Kathy L. Fortmann - Non-Executive Director | For |
| 1b. | Elect Melanie L. Healey - Non-Executive Director | Oppose |
| 1c. | Elect Gary R. Heminger - Non-Executive Director | For |
| 1d. | Elect Timothy M. Knavish - Chair & Chief Executive | Oppose |
| 1e. | Elect Michael W. Lamach - Lead Independent Director | Oppose |
| 1f. | Elect Kathleen A. Ligocki - Non-Executive Director | For |
| 1g. | Elect Michael T. Nally - Non-Executive Director | For |
| 1h. | Elect Guillermo Novo - Non-Executive Director | Abstain |
| 1i. | Elect Christopher N. Roberts III - Non-Executive Director | For |
| 1j. | Elect Catherine R. Smith - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Requirement for Excessive Golden Parachutes | For |
