| 1.1 | Elect Todd A. Adams - Non-Executive Director | For |
| 1.2 | Elect Kenneth C. Bockhorst - Chair & Chief Executive | Oppose |
| 1.3 | Elect Gale E. Klappa - Lead Independent Director | Oppose |
| 1.4 | Elect Gail A. Lione - Non-Executive Director | Oppose |
| 1.5 | Elect James W. McGill - Non-Executive Director | For |
| 1.6 | Elect Tessa M. Myers - Non-Executive Director | For |
| 1.7 | Elect James F. Stern - Non-Executive Director | For |
| 1.8 | Elect Glen E. Tellock - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Report on Board Diversity
| For |
