| 1.01 | Elect Raul Alvarez | For |
| 1.02 | Elect David W. Bernauer | For |
| 1.03 | Elect Leonard L. Berry | Withhold |
| 1.04 | Election Angela F. Braly | For |
| 1.05 | Elect Richard W. Dreiling | For |
| 1.06 | Elect Dawn E. Hudson | Withhold |
| 1.07 | Elect Robert L. Johnson | Withhold |
| 1.08 | Elect Marshall O. Larsen | Withhold |
| 1.09 | Elect Richard K. Lochridge | Withhold |
| 1.10 | Elect Robert A. Niblock | Withhold |
| 1.11 | Elect Eric C. Wiseman | For |
| 2 | Approval of the Company’s amended and restated 2006 Long Term Incentive Plan. | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Shareholder Resolution: Report on impact of sustainability policy | For |
