| 1.01 | Elect Ave M. Bie - Non-Executive Director | For |
| 1.02 | Elect Curt S. Culver - Non-Executive Director | Oppose |
| 1.03 | Elect Danny L. Cunningham - Non-Executive Director | For |
| 1.04 | Elect William M. Farrow III - Senior Independent Director | Oppose |
| 1.05 | Elect Cristina A. Garcia-Thomas - Non-Executive Director | For |
| 1.06 | Elect Maria C. Green - Non-Executive Director | For |
| 1.07 | Elect Gale E. Klappa - Chair (Executive) | Oppose |
| 1.08 | Elect Thomas K. Lane - Non-Executive Director | For |
| 1.09 | Elect Scott J. Lauber - Chief Executive | Oppose |
| 1.10 | Elect Ulice Payne Jr. - Non-Executive Director | Oppose |
| 1.11 | Elect Mary Ellen Stanek - Non-Executive Director | For |
| 1.12 | Elect Glen E. Tellock - Non-Executive Director | For |
| 2 | Appoint the Auditors: Deloitte & Touche LLP | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Articles: Increase the Number of Authorized Shares of Common Stock | Oppose |
| 5 | Shareholder Resolution: Simple Majority Voting | For |
