| 1.01 | Re-elect Glynis A. Bryan - Non-Executive Director | For |
| 1.02 | Re-elect Ronald Butler, Jr - Non-Executive Director | For |
| 1.03 | Re-elect Gonzalo A. de la Melena - Non-Executive Director | For |
| 1.04 | Re-elect Carol S. Eicher - Non-Executive Director | For |
| 1.05 | Re-elect Susan T. Flanagan - Non-Executive Director | For |
| 1.06 | Re-elect Richard P. Fox - Non-Executive Director | Withhold |
| 1.07 | Re-elect Theodore N. Geisler - Chair (Non Executive) | Withhold |
| 1.08 | Re-elect Paula J. Sims - Lead Independent Director | Withhold |
| 1.09 | Re-elect William H. Spence - Non-Executive Director | For |
| 1.10 | Re-elect Kristine Svinicki - Non-Executive Director | For |
| 1.11 | Re-elect James E. Trevathan, Jr. - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Amend Pinnacle Articles to Increase the Number of Authorised Common Stock | Oppose |
| 5. | Shareholder Resolution: Special Shareholder Meeting Improvement | For |
