| 1a | Elect Javed Ahmed - Non-Executive Director | For |
| 1b | Elect Robert C. Arzbaecher - Non-Executive Director | Oppose |
| 1c | Elect Deborah L. DeHaas - Non-Executive Director | For |
| 1d | Elect John W. Eaves - Non-Executive Director | For |
| 1e | Elect Stephen A. Furbacher - Chair (Non Executive) | Oppose |
| 1f | Elect Stephen J. Hagge - Non-Executive Director | Oppose |
| 1g | Elect Anne P. Noonan - Non-Executive Director | For |
| 1h | Elect Michael J. Toelle - Non-Executive Director | For |
| 1i | Elect Theresa E. Wagler - Non-Executive Director | For |
| 1j | Elect Celso L White - Non-Executive Director | Abstain |
| 1k | Elect W. Anthony Will - Chief Executive | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Oppose |
| 4 | Ratify KPMG LLP as Auditors | Oppose |
| 5 | Shareholder Resolution: Written Consent | For |
