| 1.1 | Elect William E. Kassling - Senior Independent Director | Oppose |
| 1.2 | Elect Albert J. Neupaver - Chair (Executive) | Oppose |
| 1.3 | Elect Ann R. Klee - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
