| 1.1 | Elect Director Jocelyn Carter-Miller | Oppose |
| 1.2 | Elect Director H. John Greeniaus | Oppose |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Oppose |
| 1.4 | Elect Director Dawn Hudson | For |
| 1.5 | Elect Director William T. Kerr | Oppose |
| 1.6 | Elect Director Henry S. Miller | For |
| 1.7 | Elect Director Jonathan F. Miller | For |
| 1.8 | Elect Director Patrick Q. Moore | For |
| 1.9 | Elect Director Michael I. Roth | Oppose |
| 1.10 | Elect Director David M. Thomas | Oppose |
| 1.11 | Elect Director E. Lee Wyatt Jr. | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 14 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
