| 01 | Elect Lydia I. Beebe - Chair (Non Executive) | For |
| 02 | Elect Lee M. Canaan - Non-Executive Director | For |
| 03 | Elect Janet L. Carrig - Non-Executive Director | For |
| 04 | Elect Frank C. Hu - Non-Executive Director | For |
| 05 | Elect Kathryn J. Jackson - Non-Executive Director | For |
| 06 | Elect John F. McCartney - Non-Executive Director | For |
| 07 | Elect James T. McManus II - Non-Executive Director | For |
| 08 | Elect Anita M. Powers - Non-Executive Director | For |
| 09 | Elect Daniel J. Rice IV - Non-Executive Director | Oppose |
| 10 | Elect Toby Z. Rice - Chief Executive | For |
| 11 | Elect Hallie A. Vanderhider - Non-Executive Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Amend Existing Long Term Incentive Plan: Increase the number of Authorised shares | Oppose |
| 4. | Ratification of the appoint of Ernst & Young LLP as the Auditors | Oppose |
