| 1a. | Re-elect Thomas A. Bell - Chief Executive | For |
| 1b. | Re-elect Gregory R Dahlberg - Non-Executive Director | For |
| 1c. | Re-elect David G. Fubini - Non-Executive Director | Oppose |
| 1d. | Re-elect Noel B. Geer - Non-Executive Director | Oppose |
| 1e. | Re-elect Tina W. Jonas - Non-Executive Director | For |
| 1f. | Re-elect Harry M.J. Kraemer - Non-Executive Director | Oppose |
| 1g. | Re-elect Gary S. May - Non-Executive Director | Oppose |
| 1h. | Re-elect Nancy A. Norton - Non-Executive Director | For |
| 1i. | Re-elect Patrick M. Shanahan - Non-Executive Director | Oppose |
| 1j. | Re-elect Robert S. Shapard - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Right to Call Special Meeting | For |
| 5. | Amend Articles: Limit Liability of Officers as Permitted by Law | Oppose |
