| 1.01 | Re-elect Cheryl K. Beebe - Non-Executive Director | Oppose |
| 1.02 | Re-elect Duane C. Farrington - Non-Executive Director | For |
| 1.03 | Elect Karen E. Gowland - Non-Executive Director | Oppose |
| 1.04 | Re-elect Donna A. Harman - Non-Executive Director | Oppose |
| 1.05 | Re-elect Mark W. Kowlzan - Chair & Chief Executive | Oppose |
| 1.06 | Re-elect Robert C. Lyons - Non-Executive Director | Oppose |
| 1.07 | Re-elect Thomas P. Maurer - Non-Executive Director | Oppose |
| 1.08 | Re-elect Samuel M. Mencoff - Senior Independent Director | Oppose |
| 1.09 | Re-elect Roger B. Porter - Non-Executive Director | Oppose |
| 1.10 | Re-elect Thomas S. Souleles - Non-Executive Director | Oppose |
| 1.11 | Re-elect Paul T. Stecko - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Second Amended and Restated 1999 Long-Term Equity Incentive Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Shareholder Resolution: Director Resignation | For |
