| 1a. | Elect Kathy L. Fortmann - Non-Executive Director | Oppose |
| 1b. | Elect Melanie L. Healey - Non-Executive Director | Oppose |
| 1c. | Elect Gary R. Heminger - Non-Executive Director | Oppose |
| 1d. | Elect Timothy M. Knavish - Chair & Chief Executive | Oppose |
| 1e. | Elect Michael W. Lamach - Senior 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 | Oppose |
| 1i. | Elect Christopher N. Roberts III - Non-Executive Director | For |
| 1j. | Elect Todd M. Schneider - Non-Executive Director | For |
| 1k. | Elect Catherine R. Smith - Non-Executive Director | Oppose |
| 1l. | Elect Leon J. Topalian - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve New Omnibus Plan | Oppose |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
