| 1.01 | Elect Director Mark C. Pigott | Oppose |
| 1.02 | Elect Director Alison J. Carnwath | Oppose |
| 1.03 | Elect Director Franklin L. Feder | Abstain |
| 1.04 | Elect Director R. Preston Feight | For |
| 1.05 | Elect Director Beth E. Ford | For |
| 1.06 | Elect Director Kirk S. Hachigian | Oppose |
| 1.07 | Elect Director Roderick C. McGeary | For |
| 1.08 | Elect Director John M. Pigott | Oppose |
| 1.09 | Elect Director Mark A. Schulz | For |
| 1.10 | Elect Director Gregory M. E. Spierkel | Oppose |
| 1.11 | Elect Director Charles R. Williamson | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Articles of Incorporartion: Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | For |
| 4 | Shareholder Resolution: Written Consent | For |
