| 1.a | Elect K. Gunnar Bjorklund - Non-Executive Director | Oppose |
| 1.b | Elect Michael J. Bush - Non-Executive Director | Oppose |
| 1.c | Elect Sharon D. Garrett - Non-Executive Director | Oppose |
| 1.d | Elect Michael J. Hartshorn - Executive Director | For |
| 1.e | Elect Stephen D. Milligan - Non-Executive Director | For |
| 1.f | Elect Patricia H. Mueller - Non-Executive Director | For |
| 1.g | Elect George P. Orban - Non-Executive Director | Oppose |
| 1.h | Elect Gregory L. Quesnel - Senior Independent Director | Oppose |
| 1.i | Elect Larree M. Renda - Non-Executive Director | For |
| 1.j | Elect Barbara Rentler - Chief Executive | Oppose |
| 1.k | Elect Doniel N. Sutton - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Retention of Equity Awards | For |
