| 1a. | Elect Lisa L. Baldwin - Non-Executive Director | For |
| 1b. | Elect Karen W. Colonias - Non-Executive Director | Oppose |
| 1c. | Elect Frank J. Dellaquila - Non-Executive Director | For |
| 1d. | Elect James K. Kamsickas - Non-Executive Director | For |
| 1e. | Elect Karla R. Lewis - Chief Executive | For |
| 1f. | Elect Robert A. McEvoy - Non-Executive Director | Oppose |
| 1g. | Elect David W. Seeger - Non-Executive Director | Oppose |
| 1h. | Elect Douglas W. Stotlar - Chair (Non Executive) | Oppose |
| 1i. | Elect John G. Sznewajs - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors: KPMG LLP | Oppose |
| 4. | Shareholder Resolution: Directors To Depart The Board Within Nine Months Of Failing To Receive A Majority Vote | For |
