| 1a | Re-elect Richard A. Beck - Non-Executive Director | For |
| 1b | Re-elect Celeste A. Clark - Non-Executive Director | For |
| 1c | Re-elect R. Dean Hollis - Chair (Non Executive) | Oppose |
| 1d | Re-elect Shervin J. Korangy - Non-Executive Director | For |
| 1e | Re-elect Mark Schiller - Chief Executive | For |
| 1f | Re-elect Michael B. Sims - Non-Executive Director | For |
| 1g | Re-elect Glenn W. Welling - Non-Executive Director | For |
| 1h | Re-elect Dawn M. Zier - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Re-appoint the Auditors: Ernst & Young | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |
