| 1.1 | Elect James L. Ferman, Jr. | Oppose |
| 1.2 | Elect Evelyn V. Follit | For |
| 1.3 | Elect John B. Ramil | For |
| 1.4 | Elect Tom L. Rankin | Oppose |
| 1.5 | Elect William D. Rockford | Oppose |
| 1.6 | Elect Paul L. Whiting | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approval of the material terms for payment of performance-based annual incentive compensation under the company’s Annual Incentive Plan. | Oppose |
| 5 | Approval of performance criteria under the company’s 2010 Equity Incentive Plan, as amended. | Oppose |
| 6 | Shareholder Resolution: Political contributions | For |
