| 1a. | Elect William A. Ampofo II - Non-Executive Director | For |
| 1b. | Elect Jeffrey A. Craig - Non-Executive Director | Oppose |
| 1c. | Elect Patricia B. Morrison - Non-Executive Director | For |
| 1d. | Elect Stephen N. Oesterle - Non-Executive Director | Oppose |
| 1e. | Elect Stephen H. Rusckowski - Non-Executive Director | For |
| 1f. | Elect Nancy M. Schlichting - Senior Independent Director | Oppose |
| 1g. | Elect Brent Shafer - Chair & Chief Executive | Oppose |
| 1h. | Elect Cathy R. Smith - Non-Executive Director | Oppose |
| 1i. | Elect Amy A. Wendell - Non-Executive Director | For |
| 1j. | Elect David S. Wilkes - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Retain Significant Stock | For |
