| 1a. | Elect Carolyn R. Bertozzi - Non-Executive Director | For |
| 1b. | Elect William G. Kaelin Jr. - Non-Executive Director | Oppose |
| 1c. | Elect Jon Moeller - Non-Executive Director | Oppose |
| 1d. | Elect David A. Ricks - Chair & Chief Executive | Oppose |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 4. | Board Proposal to Declassify the Board | For |
| 5. | Board Proposal to Eliminate Supermajority Voting | For |
| 6. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
| 7. | Shareholder Resolution: Prepare an Annual Lobbying Report | For |
