| 1.01 | Elect Mark A. Johnson | For |
| 1.02 | Elect Hala G. Moddelmog | Withhold |
| 1.03 | Elect Jeffrey S. Sloan | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
| 5 | Shareholder Resolution: Declassify the Board | For |
