| 1.1 | Elect William G. Dempsey - Chair (Non Executive) | For |
| 1.2 | Elect John P. Groetelaars - Chief Executive | For |
| 1.3 | Elect Gary L. Ellis - Non-Executive Director | For |
| 1.4 | Elect Stacy Enxing Seng - Non-Executive Director | For |
| 1.5 | Elect Mary Garrett - Non-Executive Director | For |
| 1.6 | Elect James R. Giertz - Non-Executive Director | For |
| 1.7 | Elect William H. Kucheman - Non-Executive Director | For |
| 1.8 | Elect Gregory J. Moore - Chair (Non Executive) | For |
| 1.9 | Elect Felica F. Norwood - Non-Executive Director | For |
| 1.10 | Elect Nancy M. Schlichting - Chair (Non Executive) | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve Annual Share Incentive Plan | For |
