| 1a | Elect James F. Albaugh - Senior Independent Director | For |
| 1b | Elect Amy E. Alving - Non-Executive Director | Oppose |
| 1c | Elect Sharon R. Barner - Non-Executive Director | For |
| 1d | Elect Joseph S. Cantie - Non-Executive Director | For |
| 1e | Elect Robert F. Leduc - Non-Executive Director | For |
| 1f | Elect David J. Miller - Non-Executive Director | For |
| 1g | Elect Jody G. Miller - Non-Executive Director | For |
| 1h | Elect John C. Plant - Chair & Chief Executive | Oppose |
| 1i | Elect Ulrich R. Schmidt - Non-Executive Director | Oppose |
| 1j | Elect Gunner Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve Stock Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Vote on Excessive Golden Parachutes | For |
