| 1.1 | Re-elect Cheryl K. Beebe - Non-Executive Director | Oppose |
| 1.2 | Re-elect Duane C. Farrington - Non-Executive Director | Oppose |
| 1.3 | Re-elect Karen E. Gowland - Non-Executive Director | Oppose |
| 1.4 | Re-elect Donna A. Harman - Non-Executive Director | Oppose |
| 1.5 | Re-elect Mark W. Kowlzan - Chair & Chief Executive | Oppose |
| 1.6 | Re-elect Robert C. Lyons - Non-Executive Director | Oppose |
| 1.7 | Re-elect Samuel M. Mencoff - Senior Independent Director | Oppose |
| 1.8 | Re-elect Roger B. Porter - Non-Executive Director | Oppose |
| 1.9 | Re-elect Thomas S. Souleles - Non-Executive Director | Oppose |
| 2. | Proposal to ratify appointment of KPMG LLP as our auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
