| 1a | Elect Steven T. Stull - Non-Executive Director | Oppose |
| 1b | Elect Michael Buckman - Non-Executive Director | For |
| 1c | Elect Ronald F. Clarke - Chair & Chief Executive | Oppose |
| 1d | Elect Joseph W. Farrelly - Non-Executive Director | For |
| 1e | Elect Thomas M. Hagerty - Non-Executive Director | Oppose |
| 1f | Elect Mark A. Johnson - Non-Executive Director | Oppose |
| 1g | Elect Archie L. Jones, Jr. - Non-Executive Director | Oppose |
| 1h | Elect Hala G. Moddelmog - Non-Executive Director | Oppose |
| 1i | Elect Richard Macchia - Non-Executive Director | Oppose |
| 1j | Elect Jeffrey S. Sloan - Non-Executive Director | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend Articles: Provide Right to Act by Written Consent
| For |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
