| 1.01 | Elect Lu M. Córdova | For |
| 1.02 | Elect Thomas A. McDonnell | Oppose |
| 2 | Ratify the appointment of the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Approval of a proposal to reduce ownership percentage needed to call a special stockholder meeting. | For |
