| 1.01 | Elect Brian P. Anderson | For |
| 1.02 | Elect Bryce Blair | For |
| 1.03 | Elect Richard W. Dreiling | For |
| 1.04 | Elect Richard J. Dugas Jr. | Withhold |
| 1.05 | Elect Thomas J. Folliard | For |
| 1.06 | Elect Cheryl W. Grisé | For |
| 1.07 | Elect André J. Hawaux | For |
| 1.08 | Elect Debra J. Kelly-Ennis | For |
| 1.09 | Elect Patrick J. O'Leary | Withhold |
| 1.10 | Elect James J. Postl | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Approve an amendment to extend the term of the rights agreement | Oppose |
| 5 | Shareholder Resolution: majority voting for director elections | For |
