| 1.a | Elect William D. Mosley | For |
| 1.b | Elect Stephen J. Luczo | Oppose |
| 1.c | Elect Mark W. Adams | Abstain |
| 1.d | Elect Judy Bruner | For |
| 1.e | Elect Michael R. Cannon | Oppose |
| 1.f | Elect William T. Coleman | For |
| 1.g | Elect Jay L. Geldmacher | For |
| 1.h | Elect Dylan G. Haggart | For |
| 1.i | Elect Stephanie Tilenius | For |
| 1.j | Elect Edward J. Zander | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Omnibus Stock Plan | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
