| 1.01 | Elect Christopher L. Ayers | For |
| 1.02 | Elect Elmer L Doty | For |
| 1.03 | Elect David P. Hess | For |
| 1.04 | Elect Patrice E. Merrin | For |
| 1.05 | Re-elect Ulrich "Rick" Schmidt | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Board Proposal to Eliminate Supermajority Voting Regarding Fair Price Protection | For |
| 6 | Board Proposal to Eliminate Supermajority Voting Regarding Director Elections | For |
| 7 | Board Proposal to Eliminate Supermajority Voting Regarding Removal of Directors | For |
| 8 | Board Proposal to Declassify the Board | For |
| 9 | Shareholder Resolution: Simple Majority Vote | For |
