| 1a | Elect John M. Berra | Oppose |
| 1e | Elect Robert A. Hagemann | For |
| 1b | Elect Luis P. Nieto Jr. | For |
| 1c | Elect E. Follin Smith | Oppose |
| 1d | Elect Robert E. Sanchez | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Amend Articles: to change the voting requirement for the removal of directors | For |
| 5 | Amend Articles: to change the voting requirement for amendments to the By-Laws | For |
| 6 | Amend Articles: to change the voting requirement for amendments to the Articles | For |
| 7 | Amend By-Laws to change the general voting requirement | For |
| 8 | Shareholder Resolution: political contributions disclosure | For |
